Company NamePlace2Be Trading Limited
Company StatusActive
Company Number12269387
CategoryPrivate Limited Company
Incorporation Date18 October 2019(4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Sian Elizabeth Hill
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175 St. John Street
London
EC1V 4LW
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175 St. John Street
London
EC1V 4LW
Director NameMr Simon Mackenzie Smith
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175 St. John Street
London
EC1V 4LW
Director NameMs Jacqui Segal
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175 St. John Street
London
EC1V 4LW
Director NameMs Catherine Mary Roche
Date of BirthOctober 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed18 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175 St. John Street
London
EC1V 4LW
Director NameMr Nicholas Julian Herod
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(4 months, 1 week after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175 St. John Street
London
EC1V 4LW
Director NameMs Jenny Rosemary Raine
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175 St. John Street
London
EC1V 4LW

Location

Registered Address175 St. John Street
London
EC1V 4LW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return17 October 2023 (6 months, 2 weeks ago)
Next Return Due31 October 2024 (6 months from now)

Filing History

24 December 2023Accounts for a small company made up to 31 March 2023 (14 pages)
23 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
20 December 2022Accounts for a small company made up to 31 March 2022 (14 pages)
27 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
9 January 2022Memorandum and Articles of Association (8 pages)
9 January 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
13 December 2021Accounts for a small company made up to 31 March 2021 (14 pages)
25 November 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 March 2020 (4 pages)
18 November 2020Appointment of Mr Nicholas Julian Herod as a director on 24 February 2020 (2 pages)
18 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
2 March 2020Termination of appointment of Jenny Rosemary Raine as a director on 14 February 2020 (1 page)
13 November 2019Current accounting period shortened from 31 October 2020 to 31 March 2020 (1 page)
18 October 2019Incorporation
Statement of capital on 2019-10-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)