PLOYON LTD
Active - Accounts Filed
General Information
NAME
PLOYON LTD
COMPANY NUMBER
11554117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/09/2018
(6 years and 4 months old)
WEBSITE
TRACWARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2021
14/04/2023
BONNE AVIA LIMITED
View all previous names
ISLE OF WIGHT
PO33 1LN
Telephone: 01983567574
TPS: Yes
Flat 2 Lynwood House
52 West Hill Road
Ryde
Isle Of Wight PO33 1LN
PO33 1LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONNE AVIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 17/10/2023 | Michael David Rumble (929945043) has left the board |
Credit Risk Overview
Want to learn more about PLOYON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLOYON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLOYON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/09/2018 - 16/07/2020 (1 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2018 - 28/08/2019 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/05/2019 - 04/09/2019 (3 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONNE AVIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 17/10/2023 | Michael David Rumble (929945043) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member James Daniel Maley (924619963) Appointed |
| 18/04/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Michael David Rumble (929945043) Appointed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | Andrew George Maley (923010530) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | VP SECRETARIAL LIMITED (926220675) has left the board |
| 18/09/2019 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 11/09/2019 | Andrew Maley (925009222) has left the board |
| 11/09/2019 | Michael David Rumble (925895695) has left the board |
| 11/09/2019 | New Company Secretary VP SECRETARIAL LIMITED (926220675) Appointed |
| 11/09/2019 | New Board Member Kenneth Goodman (926189930) Appointed |
| 11/09/2019 | New Board Member Joy Nebel (926189913) Appointed |
| 11/09/2019 | New Board Member Paul Rahe (926188913) Appointed |
| 31/05/2019 | New Board Member Michael David Rumble (925895695) Appointed |
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