PLYTEK ENTERPRISES LTD - LONDON


Company Profile Company Filings

Overview

PLYTEK ENTERPRISES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLYTEK ENTERPRISES LTD was incorporated 4 years ago on 19/07/2019 and has the registered number: 12113241. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PLYTEK ENTERPRISES LTD - LONDON

This company is listed in the following categories:
31090 - Manufacture of other furniture
32409 - Manufacture of other games and toys, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

20 LINKS YARD
LONDON
E1 5LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER KAPOS Sep 1972 English Director 2019-07-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michal Polak 2019-07-19 5/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Peter Bayard Kapos 2019-07-19 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Giorgio Del Buono 2019-07-19 1/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEMS ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLYTEK ENTERPRISES LTD 2023-03-16 31-07-2022 £3 equity
Dormant Company Accounts - PLYTEK ENTERPRISES LTD 2022-05-07 31-07-2021 £3 equity
Dormant Company Accounts - PLYTEK ENTERPRISES LTD 2021-04-15 31-07-2020 £3 equity

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