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PLATE ONE LTD

PLATE ONE LTD is an active private limited company, incorporated on 6 May 2021. The nature of the business is Licensed restaurants. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PLATE ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13378808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 17A C/O LES CAVES DE PYRENE
Address Line 2PEW CORNER OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU3 1LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date03/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
PLATE ONE LTD

Directors

(The company's officers)
MATTHEW JOHN HERBERT
(~52 year old British national)
41 GREAT PORTLAND STREET, LONDON, W1W 7LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MUSICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
MS JOSEPHINE DEBRA STEAD
(~44 year old Australian national)
41 GREAT PORTLAND STREET, LONDON, W1W 7LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESTAURATEUR
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
MR EDWARD WILSON
(~47 year old British national)
41 GREAT PORTLAND STREET, LONDON, W1W 7LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021

Shareholders

(Persons of Significant Control)
Dr Matthew John Herbert
(~52 year old British national)
41, Great Portland Street, London, W1W 7LA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2021

Connections

(Shared officers)
  • MS JOSEPHINE DEBRA STEAD
  • MR EDWARD WILSON
HOPECREST PROPERTIES LIMITED
  • MR EDWARD WILSON
  • MR MATTHEW JOHN HERBERT
MUSEUM OF SOUND LIMITED
  • MATTHEW JOHN HERBERT
NEW RADIOPHONIC WORKSHOP LTD
  • MATTHEW JOHN HERBERT
ONE PLATE LIMITED
  • MATTHEW JOHN HERBERT
  • DR MATTHEW JOHN HERBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PLATE ONE LTD: Maps

Maps show the location of the postcode of the registered office, GU3 1LP.

Map of PLATE ONE LTD at local scale
Map of PLATE ONE LTD at local scale
Map of PLATE ONE LTD at district scale
Map of PLATE ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 1LP

Other companies with registered offices in GU3 1LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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