Plexus Liverpool Limited

Active03491168 Private limited company
Incorporated
12 January 1998 (28 years)
Previously known as
Pennefather (Liverpool) Limited (until 26 November 2012)
Industry
Non-trading company (74990)
Owned by
Nicholas Peter Francis Earlam
Fritz Alexander Grobien
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Adlington, Ann Marie
Secretary · Appointed 25 November 2009
Director · Appointed 12 January 1998
British
Born June 1958 (68)
Officer history (4 former)
31 December 2014
Resigned Kirby, Laurence as Director
25 November 2009
Appointed Adlington, Ann Marie as Secretary
25 November 2009
Resigned Kirby, Laurence as Secretary
12 January 1998
Appointed Earlam, Nicholas Peter Francis as Director
12 January 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 January 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
12 January 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
12 January 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
12 January 1998
Appointed Kirby, Laurence as Secretary
12 January 1998
Appointed Kirby, Laurence as Director

Ownership 2 active

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

Individual · Notified 10 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Fritz Alexander Grobien
Individual · Notified 10 May 2018
Owns 75–100% of shares
Holds 25–50% of voting rights
German
Born November 1957

Financials

Net Assets
£33,231

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £33,231 £33,231 £33,231 £33,231
Balance sheet detail
2024202320222021
Fixed Assets£33,000£33,000£33,000
Current Assets£231£231£231£231
Net Current Assets£231£231£231£231
Net Assets£33,231£33,231£33,231£33,231
Shareholder Funds£33,231£33,231£33,231£33,231

Filings

Filing history not loaded yet. See it on Companies House

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