Displayplan Holdings Limited
Company Profile
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MicroDisplayplan Holdings Limited
07095684•Private Limited With Share Capital
Clare House High Street, Baldock, Hertfordshire, SG76BE
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Incorporated
04/12/2009
Company Age
16 years
Directors
3
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Displayplan Holdings Limited (07095684) is a private limited with share capital incorporated on 04/12/2009 (16 years old) and registered in hertfordshire, SG76BE. The company operates under SIC code 64209 and is classified as Micro.
Displayplan holdings limited is a capital markets company based out of clare house high street, baldock, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/12/2009
SG76BE
3 employees
Financial Overview
Total Assets
£4.29M
Liabilities
£3.82M
Net Assets
£462.5K
Turnover
£7.1K
Cash
£944
Key Metrics
3
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:24-07-2021
Resolution
Category:Resolution
Date:24-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-12-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-10-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-10-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:02-02-2013
Legacy
Category:Mortgage
Date:22-01-2013
Move Registers To Sail Company
Category:Address
Date:04-01-2013
Change Sail Address Company
Category:Address
Date:04-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2012
Capital Allotment Shares
Category:Capital
Date:02-02-2012
Resolution
Category:Resolution
Date:02-02-2012
Resolution
Category:Resolution
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Resolution
Category:Resolution
Date:24-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2012
Change Of Name Notice
Category:Change Of Name
Date:24-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:14-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Legacy
Category:Mortgage
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-07-2010
Resolution
Category:Resolution
Date:16-02-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/01/2026
Latest Accounts31/03/2025
Trading Addresses
Clare House, High Street, Baldock, Hertfordshire, SG76BERegistered
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