Company NamePlata Capital Limited
DirectorVroon Modgill
Company StatusActive
Company Number10958599
CategoryPrivate Limited Company
Incorporation Date12 September 2017(6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Vroon Modgill
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address1st Floor 90 Chancery Lane
London
WC2A 1EU

Location

Registered Address1 Bedford Row
London
WC1R 4BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 March 2024 (2 weeks, 5 days ago)
Next Return Due24 March 2025 (11 months, 4 weeks from now)

Charges

21 February 2023Delivered on: 21 February 2023
Persons entitled: Element Saas Finance (Usa), Llc

Classification: A registered charge
Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument.
Outstanding
9 August 2022Delivered on: 12 August 2022
Persons entitled: Fundsquire Limited

Classification: A registered charge
Outstanding
2 August 2022Delivered on: 3 August 2022
Persons entitled: Fundsquire Limited

Classification: A registered charge
Outstanding

Filing History

18 January 2021Registered office address changed from 4 Oakdene Chobham Woking Surrey GU24 8PS United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 18 January 2021 (1 page)
13 July 2020Second filing of a statement of capital following an allotment of shares on 19 May 2020
  • GBP 95.00
(7 pages)
5 June 2020Accounts for a small company made up to 31 December 2019 (7 pages)
20 May 2020Statement of capital following an allotment of shares on 19 May 2020
  • GBP 95
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020
(4 pages)
11 April 2020Confirmation statement made on 10 March 2020 with updates (4 pages)
12 March 2020Resolutions
  • RES13 ‐ Re-sub div 05/03/2020
(2 pages)
12 March 2020Sub-division of shares on 5 March 2020 (4 pages)
14 June 2019Accounts for a small company made up to 31 December 2018 (5 pages)
15 March 2019Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
11 March 2019Confirmation statement made on 10 March 2019 with updates (3 pages)
16 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
12 September 2017Incorporation
Statement of capital on 2017-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 September 2017Incorporation
Statement of capital on 2017-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)