| Company Name | Plotify Financial (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11208691 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Anish Malhotra |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 66 Old Compton Street London Not Applicable W1D 4UH |
| Director Name | Michael Robert Self |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 66 Old Compton Street London Not Applicable W1D 4UH |
| Director Name | Devin James Wade |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 66 Old Compton Street London Not Applicable W1D 4UH |
Location
| Registered Address | 66 Old Compton Street London Not Applicable W1D 4UH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 18 April 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 31 August 2023 | Appointment of Mr Dominic Alan James-Moore as a director on 31 August 2023 (2 pages) |
| 16 August 2023 | Termination of appointment of Michael Robert Self as a director on 3 August 2023 (1 page) |
| 16 August 2023 | Termination of appointment of Devin James Wade as a director on 3 August 2023 (1 page) |
| 27 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 10 February 2023 | Notification of a person with significant control statement (2 pages) |
| 10 February 2023 | Cessation of Plotify Financial, Inc. as a person with significant control on 15 February 2018 (1 page) |
| 10 February 2023 | Notification of Plotify Financial, Inc. as a person with significant control on 15 February 2018 (2 pages) |
| 9 February 2023 | Cessation of Anish Malhotra as a person with significant control on 28 February 2020 (1 page) |
| 9 February 2023 | Cessation of Devin Wade as a person with significant control on 28 February 2020 (1 page) |
| 9 February 2023 | Cessation of Michael Self as a person with significant control on 28 February 2020 (1 page) |
| 20 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 2 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 29 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 13 October 2020 | Registered office address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 66 Old Compton Street London Not Applicable W1D 4UH on 13 October 2020 (1 page) |
| 21 April 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 28 February 2020 | Withdrawal of a person with significant control statement on 28 February 2020 (2 pages) |
| 28 February 2020 | Notification of Michael Self as a person with significant control on 28 February 2020 (2 pages) |
| 28 February 2020 | Notification of Anish Malhotra as a person with significant control on 28 February 2020 (2 pages) |
| 28 February 2020 | Notification of Devin Wade as a person with significant control on 28 February 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (5 pages) |
| 15 February 2018 | Incorporation Statement of capital on 2018-02-15
|
| 15 February 2018 | Incorporation Statement of capital on 2018-02-15
|