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Placemix S57 Limited

17085065

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1-6 Hawthorn Business Park, Granville Road, London, NW2 2AZ
Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

47250
Retail sale of beverages in specialised stores

Officers

Johnathan David Cullen

director · Since 11/03/2026

British · England · Age 64

Barry Glass

director · Since 11/03/2026

British · England · Age 42

Persons with Significant Control

Placemix Group Limited

75–100% shares
75–100% votes
Appoint directors

1-6 Hawthorn Business Park, Granville Road, London, NW2 2AZ

Reg: 16611397 · Register Of Companies · Company Limited By Shares

Notified 11/03/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/05/2026Registered 15/05/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line11-6 Hawthorn Business Park
2026-05-01

1-6 HAWTHORN BUSINESS PARK

post townLondon
2026-05-01

LONDON

officer appointedCULLEN, Johnathan David
2026-05-01
officer appointedGLASS, Barry
2026-05-01

Filing History1 filings

Incorporated

incorporation company

11/03/202612 pages · PDF