| Company Name | The Plus House Partners (UK) Ltd |
|---|---|
| Director | Dong Bi |
| Company Status | Active |
| Company Number | 07787345 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 months ago) |
| Previous Names | 4 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Dong Bi |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Margaret Street London W1W 8RL |
| Secretary Name | Dong Bi |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Margaret Street London W1W 8RL |
Location
| Registered Address | Flat 49 Clarewood Court Seymour Place London W1H 2NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dong Bi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Filing History
| 24 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 24 May 2023 | Notification of The We Ventures Partners (Uk) Ltd as a person with significant control on 1 January 2023 (2 pages) |
| 5 March 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
| 5 March 2023 | Cessation of We Study in (Uk) Limited as a person with significant control on 1 January 2023 (1 page) |
| 27 June 2022 | Registered office address changed from Flat 47 Mortimer Crescent London NW6 5NS England to Flat 49 Clarewood Court Seymour Place London W1H 2NN on 27 June 2022 (1 page) |
| 27 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 24 March 2022 | Company name changed camoxway smartworks (uk) LIMITED\certificate issued on 24/03/22
|
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 20 October 2021 | Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to Flat 47 Mortimer Crescent London NW6 5NS on 20 October 2021 (1 page) |
| 5 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 24 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with updates (3 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 30 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 November 2017 | Change of details for Rothsmart Holdings B.V. as a person with significant control on 1 January 2017 (3 pages) |
| 5 November 2017 | Change of details for Rothsmart Holdings B.V. as a person with significant control on 1 January 2017 (3 pages) |
| 30 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 February 2015 | Company name changed rothsmice strategic advisors LIMITED\certificate issued on 20/02/15
|
| 20 February 2015 | Company name changed rothsmice strategic advisors LIMITED\certificate issued on 20/02/15
|
| 9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 23 June 2014 | Company name changed rothsmice & standard (london) LIMITED\certificate issued on 23/06/14
|
| 23 June 2014 | Company name changed rothsmice & standard (london) LIMITED\certificate issued on 23/06/14
|
| 31 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 31 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 20 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 October 2011 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 October 2011 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 October 2011 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Dong Bi on 1 January 2012 (2 pages) |
| 26 September 2012 | Termination of appointment of Dong Bi as a secretary (1 page) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Termination of appointment of Dong Bi as a secretary (1 page) |
| 26 September 2012 | Director's details changed for Mr Dong Bi on 1 January 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Director's details changed for Mr Dong Bi on 1 January 2012 (2 pages) |
| 26 September 2011 | Incorporation (21 pages) |
| 26 September 2011 | Incorporation (21 pages) |