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Home > England & Wales Companies > PLATA CROSS (UK) LIMITED
Company Information for

PLATA CROSS (UK) LIMITED

UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, EC3V 3LN,
Company Registration Number
09622059
Private Limited Company
Active

Company Overview

About Plata Cross (uk) Ltd
PLATA CROSS (UK) LIMITED was founded on 2015-06-03 and has its registered office in London. The organisation's status is listed as "Active". Plata Cross (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLATA CROSS (UK) LIMITED
 
Legal Registered Office
UNITS 18 & 19 PART FIRST FLOOR
THE ROYAL EXCHANGE
LONDON
EC3V 3LN
 
Filing Information
Company Number 09622059
Company ID Number 09622059
Date formed 2015-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
Last Datalog update: 2023-10-07 20:46:56
Primary Source:Companies House
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Company Officers of PLATA CROSS (UK) LIMITED

Current Directors
Officer Role Date Appointed
QIYU CHEN
 Director 2015-06-03
JONATHAN HALSALL
 Director 2015-07-16
NICHOLAS JOHN PAXTON
 Director 2015-07-16
XUEQING ZHANG
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
LIJUN SHAO
 Director 2015-07-16 2018-05-09
YIN FAN
 Director 2015-07-16 2016-12-29
WEI SONG
 Director 2015-07-16 2016-12-29
JOHN CHANGZHENG MA
 Director 2015-07-16 2016-10-14
BENJAMIN HALSALL
 Director 2015-07-16 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QIYU CHEN MIRACLE NOVA (UK) LIMITED Director 2018-06-08 CURRENT 2014-12-29 Active
NICHOLAS JOHN PAXTON SILVER CROSS NURSERIES LIMITED Director 2015-07-16 CURRENT 2009-12-23 Active
NICHOLAS JOHN PAXTON SILVER CROSS (UK) LIMITED Director 2006-11-02 CURRENT 2002-12-06 Active
NICHOLAS JOHN PAXTON SILVER CROSS (IP) LIMITED Director 2006-11-02 CURRENT 2004-05-10 Active
XUEQING ZHANG SILVER CROSS (UK) LIMITED Director 2015-07-16 CURRENT 2002-12-06 Active
XUEQING ZHANG SILVER CROSS (IP) LIMITED Director 2015-07-16 CURRENT 2004-05-10 Active
XUEQING ZHANG SILVER CROSS NURSERIES LIMITED Director 2015-07-16 CURRENT 2009-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-11DIRECTOR APPOINTED JIAYANG WANG
2023-08-11APPOINTMENT TERMINATED, DIRECTOR YI YUAN
2023-06-16CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-10DIRECTOR APPOINTED YI YANG
2022-10-17AP01DIRECTOR APPOINTED YI YUAN
2022-10-14APPOINTMENT TERMINATED, DIRECTOR XUEQING ZHANG
2022-10-14APPOINTMENT TERMINATED, DIRECTOR QIYU CHEN
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR QIYU CHEN
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-02PSC04Change of details for Guangchang Guo as a person with significant control on 2022-08-01
2022-08-01CH01Director's details changed for Mr Xueqing Zhang on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom
2022-06-20RP04CS01
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-02-28CH01Director's details changed for Mr Qiyu Chen on 2022-02-18
2021-12-20Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2021-12-20AD02Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Fosun 2 Thomas More Square London E1W 1YN United Kingdom
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Fosun 2 Thomas More Square London E1W 1YN United Kingdom
2021-12-16Appointment of Reed Smith Corporate Services Limited as company secretary on 2021-11-23
2021-12-16Appointment of Reed Smith Corporate Services Limited as company secretary on 2021-11-23
2021-12-16AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2021-11-23
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Fosun 2 Thomas More Square London E1W 1YN United Kingdom
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-20PSC04Change of details for Guangchang Guo as a person with significant control on 2021-09-17
2021-09-17PSC04Change of details for Guangchang Guo as a person with significant control on 2021-09-17
2021-09-07DISS40Compulsory strike-off action has been discontinued
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-28SH06Cancellation of shares. Statement of capital on 2019-05-07 GBP 9,100
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04SH03Purchase of own shares
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALSALL
2019-08-07AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-04CH01Director's details changed for Mr Nicholas John Paxton on 2019-06-04
2019-06-04Clarification A second filed CS01 (no updates) was registered on 20/06/22
2019-03-28PSC04Change of details for Guangchang Guo as a person with significant control on 2019-03-21
2018-10-26PSC04Change of details for Guangchang Guo as a person with significant control on 2017-12-14
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 9400
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LIJUN SHAO
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR YIN FAN
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WEI SONG
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XUEQING ZHANG / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIJUN SHAO / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WEI SONG / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QIYU CHEN / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YIN FAN / 14/12/2017
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 16 st. Martin's Le Grand London EC1A 4EN England
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUANGCHANG GUO
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 9400
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09SH03Purchase of own shares
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHANGZHENG MA
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALSALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 9400
2016-07-01AR0103/06/16 FULL LIST
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALSALL
2016-07-01AR0103/06/16 FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAXTON / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALSALL / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHANGZHENG MA / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALSALL / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YIN FAN / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XUEQING ZHANG / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIJUN SHAO / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WEI SONG / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QIYU CHEN / 28/10/2015
2015-10-29AD02SAIL ADDRESS CREATED
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM
2015-08-25AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-07-30ANNOTATIONClarification
2015-07-30RP04SECOND FILING FOR FORM AP01
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-29SH0116/07/15 STATEMENT OF CAPITAL GBP 10000
2015-07-29SH0116/07/15 STATEMENT OF CAPITAL GBP 8200
2015-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-22AP01DIRECTOR APPOINTED DR JOHN CHANGZHENG MA
2015-07-22AP01DIRECTOR APPOINTED MR BENJAMIN HALSALL
2015-07-22RES13CONVERSION/CONSENT TO MODIFY SHARES IN THE CAPITAL OF THE COMPANY 16/07/2015
2015-07-22RES01ADOPT ARTICLES 16/07/2015
2015-07-21AP01DIRECTOR APPOINTED MR YIN FAN
2015-07-21AP01DIRECTOR APPOINTED MR WEI SONG
2015-07-21AP01DIRECTOR APPOINTED MR JONATHAN HALSALL
2015-07-21AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PAXTON
2015-07-21AP01DIRECTOR APPOINTED MR LIJUN SHAO
2015-07-21AP01DIRECTOR APPOINTED MR XUEQING ZHANG
2015-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to PLATA CROSS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATA CROSS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATA CROSS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATA CROSS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PLATA CROSS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATA CROSS (UK) LIMITED
Trademarks
We have not found any records of PLATA CROSS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATA CROSS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as PLATA CROSS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATA CROSS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATA CROSS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATA CROSS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3LN