Placemix S59 Limited

17085913

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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

93290

Other amusement and recreation activities

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

Change History

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → 1-6 Hawthorn Business Park

2026-05-01

1-6 HAWTHORN BUSINESS PARK

post town → London

2026-05-01

LONDON

officer appointed → CULLEN, Johnathan David

2026-05-01

officer appointed → GLASS, Barry

2026-05-01

Filing History1 filings

Incorporated

incorporation company

11/03/202612 pages · PDF