Plus44 Holdings Ltd
Company Profile
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SmallPlus44 Holdings Ltd
08751708•Private Limited With Share Capital
10-12 Alie Street, London, E18DE
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Incorporated
28/10/2013
Company Age
12 years
Directors
7
Employees
—
SIC Code
58290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Plus44 Holdings Ltd (08751708) is a private limited with share capital incorporated on 28/10/2013 (12 years old) and registered in london, E18DE. The company operates under SIC code 58290 and is classified as Small.
Plus44 holdings is a uk based mobile technology company with a focus on developing markets. we provide digital media solutions for mobile operators, that enable them to achieve sustainable customer growth and profitable revenue generation in competitive environments, while enhancing the value of the...
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 28/10/2013
E18DE
Financial Overview
Total Assets
£15.72M
Liabilities
£14.44M
Net Assets
£1.28M
Turnover
£9.28M
Cash
£2.14M
Key Metrics
7
Directors
42
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Memorandum Articles
Category:Incorporation
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Capital Cancellation Shares
Category:Capital
Date:17-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Resolution
Category:Resolution
Date:08-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2022
Capital Cancellation Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Capital Cancellation Shares
Category:Capital
Date:27-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Resolution
Category:Resolution
Date:08-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Resolution
Category:Resolution
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Resolution
Category:Resolution
Date:27-07-2018
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
10-12 Alie Street, London, E18DERegistered
Related Companies
10
Contact
10-12 Alie Street, London, E18DE