Pli UK 1 Ltd

Active05397056 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
05397056 Ltd (until 2 February 2026)
Pli UK Ltd (until 20 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Ellis Christian David Green
Owned by
Ellis Christian David Green
Accounts type
Total exemption full
Region
Greater London
Address
15 Byron Terrace
Rectory Field Crescent
London
SE7 7FB

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Green, Ellis Christian David
Director · Appointed 8 February 2023
British
Born June 1986 (40)
Officer history (12 former)
8 February 2023
Resigned Leahy, Richard Joseph, Mr. as Director
8 February 2023
Appointed Green, Ellis Christian David as Director
16 August 2022
Appointed Leahy, Richard Joseph, Mr. as Director
16 August 2022
Resigned Hykin, Barry James as Director
14 December 2016
Appointed Hykin, Barry James as Director
14 December 2016
Resigned Leahy, Richard Joseph as Director
5 March 2011
Resigned Hussein, Hassan as Director
5 March 2011
Appointed Leahy, Richard Joseph as Director
18 February 2010
Resigned O'Brien, Michael as Director
18 February 2010
Resigned Dunn, Robert as Secretary
18 February 2010
Appointed Hussein, Hassan as Director
1 October 2008
Appointed O'Brien, Michael as Director
1 October 2008
Resigned Thornberry, Alison as Secretary
1 October 2008
Resigned Leahy, Richard as Director
1 October 2008
Appointed Dunn, Robert as Secretary
27 February 2008
Resigned O'Loughnane, Jared Michael as Director
27 February 2008
Appointed Thornberry, Alison as Secretary
27 February 2008
Appointed Leahy, Richard as Director
27 February 2008
Resigned Atkins, Steven as Secretary
14 June 2006
Appointed Atkins, Steven as Secretary
14 June 2006
Appointed O'Loughnane, Jared Michael as Director
14 June 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 June 2006
Resigned Duport Director Limited as Corporate Nominee Director
17 March 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 March 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Ellis Christian David Green
Individual · Notified 8 February 2023
Owns 75–100% of shares
British
Born June 1986 (40)
Former controllers (1)
8 February 2023
Ceased Richard Joseph Leahy — Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
(£519)
Cash
£1,110
Debt Ratio
100%

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£1,669) (£2,269) (£1,279) £383 (£1,102) (£519)
Balance sheet detail
202520242023202220212020
Fixed Assets£325,000£325,000£325,000£250,000£250,000£250,000
Current Assets£1,110£527£1,507£1,140£23£23
Cash£1,110
Creditors (< 1 year)£6,904£6,859(£66,546)(£67,633)(£67,633)
Creditors (> 1 year)£318,725£318,725£318,725£318,725£318,725£318,725
Net Current Assets(£6,794)(£6,377)(£5,352)£67,686£67,656£67,656
Net Assets(£519)(£1,102)£383(£1,279)(£2,269)(£1,669)
Shareholder Funds(£1,102)£383(£1,279)(£2,269)(£1,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates17 February 2026
2 February 2026Certificate of change of name
9 December 2025Total exemption full accounts29 March 2025
20 October 2025Administrative restoration application
20 October 2025Certificate of change of name—
Show all recent filings

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