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Plinc Limited
04118854
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Incorporated 04/12/2000
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Mark John Sanford
secretary · Since 30/04/2022
Mr Maneck Minoo Kalifa
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 45 other boards
Mr Samuel Thomas James Knights
director · Since 09/01/2026
BRITISH · ENGLAND · Age 44
Also on 38 other boards
Persons with Significant Control
Next 15 Group Plc
75–100% shares
75–100% votes
Appoint directors
60, Great Portland Street, London, W1W 7RT
Reg: 01579589 · Companies House · Public Limited Company
Notified 10/01/2019
Former PSCs
Mr James Melhuish
Ceased 10/01/2019
Graham Burton
Ceased 10/01/2019
Martina Hassett
Ceased 10/01/2019
Charges2 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 20/05/2022Registered 24/05/2022
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 02/09/2021Registered 03/09/2021
Charge
satisfied
HSBC UK BANK PLC
Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021