Plainseal Limited

Active04026193 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (6 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan as Secretary
31 December 2022
Appointed Conway, Gary Alexander as Director
3 November 2020
Appointed Porter, Allan as Secretary
3 November 2020
Resigned Porter, Allan William as Secretary
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
19 July 2000
Appointed Angus, George David as Secretary
19 July 2000
Appointed Conway, Stephen Stuart Solomon as Director
19 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02158998

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£2
Balance sheet detail
2025
Cash£2
Net Current Assets£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates12 February 2026
6 November 2025Accounts for a dormant company31 March 2025
4 August 2025Registration of a charge
14 April 2025Termination of appointment of a director
14 April 2025Appointment of a director
Show all recent filings

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