Plyflow Limited

Active01799873 Private limited company
Incorporated
14 March 1984 (42 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Gerard Goldberg
Meriel Esther Joseph
Accounts type
Dormant
Region
Greater London
Address
36 Queen Street
London
EC4R 1BN

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Zelouf, Michael Barukh
Secretary · Appointed 15 January 2026
Director
British
Born August 1947 (79)
Director
British
Born January 1944 (82)
Officer history (5 former)
24 March 2026
Resigned Wheeler, David Ian as Secretary
24 March 2026
Resigned Wheeler, David Ian as Director
15 January 2026
Appointed Zelouf, Michael Barukh as Secretary
22 June 2025
Resigned Goldberg, Sylvia as Director
25 October 2016
Resigned Bovan, Kenneth Reginald as Director
1 December 2004
Appointed Wheeler, David Ian as Secretary
30 November 2004
Resigned Bovan, Kenneth Reginald as Secretary
20 January 1997
Appointed Wheeler, David Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 April 2016
Owns 25–50% of shares (as a trust)
British
Born August 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1944 (82)

Holdings 2

Companies where Plyflow Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£5,103

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,103 £5,103 £5,103 £5,103 £5,103 £5,103
Balance sheet detail
202520242023202220212020
Fixed Assets£708,761£708,761£708,761
Creditors (< 1 year)£318,658£318,658£318,658£318,658£318,658£318,658
Creditors (> 1 year)£385,000£385,000£385,000£385,000£385,000£385,000
Net Current Assets(£318,658)(£318,658)(£318,658)(£318,658)(£318,658)(£318,658)
Net Assets£5,103£5,103£5,103£5,103£5,103£5,103
Shareholder Funds£5,103£5,103£5,103£5,103£5,103£5,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Termination of appointment of a secretary
23 April 2026Termination of appointment of a director
15 January 2026Appointment of a secretary
14 January 2026Confirmation statement with no updates26 November 2025
8 October 2025Accounts for a dormant company24 March 2025
Show all recent filings

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