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Company Information for

PLU&M LIMITED

189-190 Shoreditch High Street 189-190 Shoreditch High Street, 189-190 SHOREDITCH HIGH STREET, London, E1 6HU,
Company Registration Number
09811319
Private Limited Company
Active

Company Overview

About Plu&m Ltd
PLU&M LIMITED was founded on 2015-10-06 and has its registered office in London. The organisation's status is listed as "Active". Plu&m Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PLU&M LIMITED
 
Legal Registered Office
189-190 Shoreditch High Street 189-190 Shoreditch High Street
189-190 SHOREDITCH HIGH STREET
London
E1 6HU
 
Filing Information
Company Number 09811319
Company ID Number 09811319
Date formed 2015-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-01
Return next due 2025-10-15
Type of accounts GROUP
VAT Number /Sales tax ID GB224867195  
Last Datalog update: 2024-10-18 17:40:13
Primary Source:Companies House
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Company Officers of PLU&M LIMITED

Current Directors
Officer Role Date Appointed
DORON MEYASSED
 Director 2015-10-06
CHRISTOPHER JULIAN SPRAY
 Director 2015-12-23
ZIHAO XU
 Director 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORON MEYASSED THE PLUM GUIDE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
CHRISTOPHER JULIAN SPRAY VIDSY MEDIA LIMITED Director 2017-02-24 CURRENT 2014-10-14 Active
CHRISTOPHER JULIAN SPRAY UNI-QUEST LTD Director 2016-02-05 CURRENT 2013-08-06 Active
CHRISTOPHER JULIAN SPRAY ENDOURCE LIMITED Director 2015-10-16 CURRENT 2014-05-12 Active
CHRISTOPHER JULIAN SPRAY ID GUARDIAN LTD Director 2015-06-30 CURRENT 2013-08-30 Active - Proposal to Strike off
CHRISTOPHER JULIAN SPRAY SOURCEABLE LIMITED Director 2013-05-08 CURRENT 2011-07-21 In Administration/Administrative Receiver
CHRISTOPHER JULIAN SPRAY THE FACTION COLLECTIVE SA Director 2013-01-23 CURRENT 2012-06-01 Active
ZIHAO XU CANOPY EYEWEAR LTD. Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
ZIHAO XU ZEDEX SCHUMANN LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
ZIHAO XU 64 SUTHERLAND AVE LTD. Director 2011-07-21 CURRENT 2003-06-10 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
2024-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-07CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-07-02DIRECTOR APPOINTED MR ROBERT PAUL FINCH
2024-07-01APPOINTMENT TERMINATED, DIRECTOR MEGUMI IKEDA
2024-07-01APPOINTMENT TERMINATED, DIRECTOR MATUS MAAR
2024-07-01DIRECTOR APPOINTED MR KENNETH BRONFIN
2024-05-07Director's details changed for Mark Elborn on 2024-05-01
2024-04-0505/04/24 STATEMENT OF CAPITAL GBP 2522.7228
2023-11-22CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-2215/05/23 STATEMENT OF CAPITAL GBP 2516.736
2023-06-1315/05/23 STATEMENT OF CAPITAL GBP 2516.3115
2023-04-14Purchase of own shares
2023-04-14Cancellation of shares. Statement of capital on 2023-03-13 GBP 2,146.2097
2023-04-11Change of share class name or designation
2023-04-11Particulars of variation of rights attached to shares
2023-04-11Memorandum articles filed
2023-03-15Notification of a person with significant control statement
2023-03-02CESSATION OF DORON MEYASSED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-0217/02/23 STATEMENT OF CAPITAL GBP 2256.2097
2023-01-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-0906/01/23 STATEMENT OF CAPITAL GBP 2254.9694
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 2nd Floor 69-77 Paul Street London EC2A 4NW England
2022-11-28SH0128/11/22 STATEMENT OF CAPITAL GBP 2254.4618
2022-11-22AP01DIRECTOR APPOINTED MARK ELBORN
2022-11-15CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-10-18MEM/ARTSARTICLES OF ASSOCIATION
2022-10-13DIRECTOR APPOINTED MEGUMI IKEDA
2022-10-13AP01DIRECTOR APPOINTED MEGUMI IKEDA
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ZIHAO XU
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ZIHAO XU
2022-02-0328/01/22 STATEMENT OF CAPITAL GBP 533.6058
2022-02-03SH0128/01/22 STATEMENT OF CAPITAL GBP 533.6058
2022-01-28Memorandum articles filed
2022-01-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-28MEM/ARTSARTICLES OF ASSOCIATION
2022-01-28RES01ADOPT ARTICLES 28/01/22
2022-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-0620/12/21 STATEMENT OF CAPITAL GBP 521.6749
2022-01-06SH0120/12/21 STATEMENT OF CAPITAL GBP 521.6749
2021-12-30REGISTRATION OF A CHARGE / CHARGE CODE 098113190004
2021-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 098113190004
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-01SH0129/09/21 STATEMENT OF CAPITAL GBP 518.3962
2021-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24SH0104/08/21 STATEMENT OF CAPITAL GBP 515.9797
2021-04-27SH0127/04/21 STATEMENT OF CAPITAL GBP 371.4151
2020-11-13SH0113/11/20 STATEMENT OF CAPITAL GBP 371.3801
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-22SH0122/09/20 STATEMENT OF CAPITAL GBP 369.792
2020-04-14SH0130/03/20 STATEMENT OF CAPITAL GBP 367.3162
2020-02-13RP04SH01Second filing of capital allotment of shares GBP365.0326
2020-01-16SH0131/12/19 STATEMENT OF CAPITAL GBP 366.9912
2019-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-25SH08Change of share class name or designation
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-17SH0127/02/19 STATEMENT OF CAPITAL GBP 275.0487
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 098113190003
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 2-4 Second Floor 2-4 Rufus Street London N1 6PE England
2019-06-21AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2019-06-14SH08Change of share class name or designation
2019-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-05-01SH08Change of share class name or designation
2019-04-30AP01DIRECTOR APPOINTED MATUS MAAR
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-14RES13Resolutions passed:
  • Subscription agreement/appontment of director/ other business 28/11/2017
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098113190001
2018-08-21SH0128/11/17 STATEMENT OF CAPITAL GBP 274.8432
2018-08-21SH08Change of share class name or designation
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AP01DIRECTOR APPOINTED MR ZIHAO XU
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 39a Underwood Street Islington London N1 7LG United Kingdom
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-04CH01Director's details changed for Mr Doron Meyassed on 2017-08-27
2017-09-04PSC04Change of details for Mr Doron Meyassed as a person with significant control on 2017-08-27
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05SH02Sub-division of shares on 2016-09-16
2017-01-05SH0116/09/16 STATEMENT OF CAPITAL GBP 202.7965
2016-12-01RES13SUB-DIVIDED SHARES 02/09/2016
2016-12-01RES01ADOPT ARTICLES 02/09/2016
2016-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub-divided shares 02/09/2016
  • Resolution of adoption of Articles of Association
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 202.8
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-13SH08Change of share class name or designation
2016-01-13SH02Sub-division of shares on 2015-12-16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 134.55
2016-01-13SH0123/12/15 STATEMENT OF CAPITAL GBP 134.55
2016-01-13AP01DIRECTOR APPOINTED CHRISTOPHER SPRAY
2016-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-13RES01ADOPT ARTICLES 16/12/2015
2015-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLU&M 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 PLU&M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PLU&M LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PLU&M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLU&M LIMITED
Trademarks

Trademark applications by PLU&M LIMITED

PLU&M LIMITED is the Original Applicant for the trademark PLUM ™ (88715960) through the USPTO on the 2019-12-05
Providing online reservation services for temporary lodging; provision of listings and rental of temporary lodging via an online interactive website
Income
Government Income
We have not found government income sources for PLU&M 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 (79909 - Other reservation service activities n.e.c.) as PLU&M LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLU&M 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 PLU&M 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 PLU&M LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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