Plentific Ltd

Company Name	Plentific Ltd
Company Status	Active
Company Number	08275972
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 6 months ago)
Previous Name	Plentify Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Emre Kazan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT

Director Name	Mr Cem Savas
Date of Birth	March 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT

Director Name	Mr Gregory Julien Dewerpe
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	27 November 2019(7 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chairman/Ceo
Country of Residence	United Kingdom
Correspondence Address	20 Thayer Street London W1U 2DD

Director Name	Mr Samuel Woodworth Brooks
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British,American
Status	Current
Appointed	30 July 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Technology Investor
Country of Residence	England
Correspondence Address	Highland Europe 12 Golden Square London W1F 9JE

Director Name	Mr Judah Zachary Siegal
Date of Birth	February 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	30 July 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	250 Vesey Street New York Ny 10281 United States

Director Name	Mr Yaron Valler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Israeli
Status	Current
Appointed	13 October 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Target Global 2 - 3 Golden Square London W1F 9HR

Director Name	Mr Henrik Von Bahr
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 October 2017(4 years, 12 months after company formation)
Appointment Duration	5 years (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT

Contact

Website	www.plentific.com
Email address	[email protected]
Telephone	029 64300896
Telephone region	Cardiff

Location

Registered Address	Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

13 December 2023	Statement of capital following an allotment of shares on 10 November 2023 GBP 2,846.0541 (10 pages)
28 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares the company ratified approved , issue shares 10/11/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 November 2023	Memorandum and Articles of Association (52 pages)
23 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2023	Registration of charge 082759720001, created on 3 October 2023 (62 pages)
16 October 2023	Confirmation statement made on 12 September 2023 with updates (11 pages)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
21 December 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
17 November 2022	Statement of capital following an allotment of shares on 20 September 2022 GBP 2,846.0539 (7 pages)
1 November 2022	Confirmation statement made on 12 September 2022 with updates (14 pages)
31 October 2022	Termination of appointment of Henrik Von Bahr as a director on 31 October 2022 (1 page)
5 October 2022	Memorandum and Articles of Association (47 pages)
30 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 June 2022	Memorandum and Articles of Association (47 pages)
30 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 May 2022	Statement of capital following an allotment of shares on 14 October 2021 GBP 2,803.5658 (6 pages)
28 March 2022	Statement of capital following an allotment of shares on 25 March 2022 GBP 2,794.4207 (6 pages)
3 March 2022	Registered office address changed from Embassy Tea House 195 - 205 Union Street London SE1 0LN England to Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT on 3 March 2022 (1 page)
26 November 2021	Confirmation statement made on 29 October 2021 with updates (17 pages)
25 November 2021	Statement of capital following an allotment of shares on 25 August 2021 GBP 2,775.7276 (6 pages)
18 October 2021	Appointment of Mr Yaron Valler as a director on 13 October 2021 (2 pages)
11 October 2021	Registered office address changed from 1 Long Lane London SE1 4PG England to Embassy Tea House 195 - 205 Union Street London SE1 0LN on 11 October 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
28 August 2021	Particulars of variation of rights attached to shares (3 pages)
28 August 2021	Change of share class name or designation (2 pages)
28 August 2021	Change of share class name or designation (2 pages)
23 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 August 2021	Memorandum and Articles of Association (49 pages)
10 August 2021	Appointment of Mr Samuel Woodworth Brooks as a director on 30 July 2021 (2 pages)
10 August 2021	Appointment of Mr Judah Zachary Siegal as a director on 30 July 2021 (2 pages)
10 August 2021	Statement of capital following an allotment of shares on 2 August 2021 GBP 2,708.9666 (6 pages)
28 April 2021	Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU England to 1 Long Lane London SE1 4PG on 28 April 2021 (1 page)
5 February 2021	Director's details changed for Mr Cem Savas on 1 February 2021 (2 pages)
2 November 2020	Confirmation statement made on 29 October 2020 with updates (12 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
18 March 2020	Second filing of a statement of capital following an allotment of shares on 10 March 2016 GBP 1,218.1861 (7 pages)
12 March 2020	Second filing of a statement of capital following an allotment of shares on 23 September 2014 GBP 1,072.4348 (7 pages)
11 March 2020	Second filing of a statement of capital following an allotment of shares on 30 December 2013 GBP 987.3036 (7 pages)
28 November 2019	Appointment of Mr Gregory Julien Dewerpe as a director on 27 November 2019 (2 pages)
6 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 2,174.88 (4 pages)
5 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 2,152.31 (4 pages)
4 November 2019	Change of share class name or designation (2 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with updates (11 pages)
4 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
1 March 2019	Registered office address changed from 1st Floor 16-24 Underwood Street London N1 7JQ to Notcutt House 36 Southwark Bridge Road London SE1 9EU on 1 March 2019 (1 page)
27 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,732.8184 (3 pages)
8 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 February 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 1,730.4374 (3 pages)
16 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 1,729.4374 (3 pages)
14 January 2019	Statement of capital following an allotment of shares on 24 December 2018 GBP 1,675.866 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,663.9612 (3 pages)
16 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 1,620.8171 (3 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with updates (9 pages)
31 October 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 1,619.2128 (3 pages)
25 October 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 1,615.0223 (3 pages)
20 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 1,612.5967 (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 September 2018	Notification of a person with significant control statement (2 pages)
7 June 2018	Cessation of Cem Savas as a person with significant control on 25 January 2018 (1 page)
7 June 2018	Cessation of Emre Kazan as a person with significant control on 25 January 2018 (1 page)
27 March 2018	Second filing of a statement of capital following an allotment of shares on 25 January 2018 GBP 1,603.3687 (7 pages)
27 March 2018	Second filing of a statement of capital following an allotment of shares on 16 November 2017 GBP 1,546.9129 (7 pages)
27 March 2018	Second filing of a statement of capital following an allotment of shares on 24 November 2017 GBP 1,599.1282 (7 pages)
27 March 2018	Second filing of a statement of capital following an allotment of shares on 28 September 2017 GBP 1,534.5712 (7 pages)
26 March 2018	Second filing of Confirmation Statement dated 31/10/2017 (10 pages)
9 March 2018	Appointment of Mr Henrik Von Bahr as a director on 26 October 2017 (2 pages)
12 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,587.5460 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018. (5 pages)
7 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 1,583.3055 (4 pages)
7 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 1,583.3055 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018. (5 pages)
30 November 2017	Confirmation statement made on 31 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/03/2018. (10 pages)
30 November 2017	Confirmation statement made on 31 October 2017 with updates (9 pages)
24 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 1,531.0902 (8 pages)
24 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 1,531.0902 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018. (9 pages)
2 November 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 1,518.7485 (8 pages)
2 November 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 1,518.7485 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018. (9 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 1,486.6084 (4 pages)
31 August 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 1,491.2172 (4 pages)
31 August 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 1,491.2172 (4 pages)
31 August 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 1,486.6084 (4 pages)
29 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 July 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,481.2287 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,481.2287 (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,478.0642 (5 pages)
4 July 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,478.0642 (5 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,369.6890 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,369.6890 (4 pages)
30 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
30 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
21 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 8,000,000 (4 pages)
21 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 8,000,000 (4 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (10 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (10 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,299.0346 (4 pages)
3 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,299.0346 (4 pages)
9 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,286.4188 (4 pages)
9 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,286.4188 (4 pages)
27 July 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 1,280.1109 (4 pages)
27 July 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 1,280.1109 (4 pages)
1 June 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,258.0333 (5 pages)
1 June 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,258.0333 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,250.4639 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,250.4639 (5 pages)
13 April 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 1,218.1861 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020. (6 pages)
13 April 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 1,218.1861 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,209.2889 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,209.2889 (5 pages)
16 February 2016	Annual return made up to 31 October 2015 with a full list of shareholders (7 pages)
16 February 2016	Annual return made up to 31 October 2015 with a full list of shareholders (7 pages)
27 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,190.3652 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,190.3652 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 1,189.1033 (6 pages)
2 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 1,189.1033 (6 pages)
25 November 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,182.7937 (5 pages)
25 November 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,182.7937 (5 pages)
7 September 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,174.7543 (5 pages)
7 September 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,174.7543 (5 pages)
7 September 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,174.7543 (5 pages)
31 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
14 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 10/03/2015 to 31/03/2015 (6 pages)
14 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 10/03/2015 to 31/03/2015 (6 pages)
23 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,126.2146 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,126.2146 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,117.4482 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,117.4482 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,117.4482 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 1,114.8746 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 1,114.8746 (4 pages)
28 January 2015	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,078.1701 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2020. (5 pages)
28 January 2015	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,078.1701 (4 pages)
21 January 2015	Director's details changed for Mr Emre Kazancioglu on 10 December 2013 (2 pages)
21 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders (6 pages)
21 January 2015	Director's details changed for Mr Emre Kazancioglu on 10 December 2013 (2 pages)
21 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders (6 pages)
5 November 2014	Compulsory strike-off action has been discontinued (1 page)
5 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Registered office address changed from 1 Bath Street London EC1V 9LB on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 1 Bath Street London EC1V 9LB on 29 May 2014 (1 page)
28 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 944.1800 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2020. (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 944.1800 (4 pages)
24 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
24 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
24 October 2013	Company name changed plentify LTD\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
24 October 2013	Change of name notice (2 pages)
24 October 2013	Change of name notice (2 pages)
24 October 2013	Company name changed plentify LTD\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
9 September 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 September 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
27 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
27 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 903.38 (4 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
27 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 903.38 (4 pages)
10 June 2013	Registered office address changed from Studio 17 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from Studio 17 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England on 10 June 2013 (1 page)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Plentific Ltd

Business Activity

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Accounts

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Filing History

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