PLURAL STRATEGY GROUP LIMITED

PLURAL STRATEGY GROUP LIMITED is an active private limited company, incorporated on 28 January 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bedford Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PLURAL STRATEGY GROUP LIMITED has two previous names, the most recent of which was PLURAL STRATEGY LTD. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	25 BEDFORD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2E 9ES

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 14/05/2014 onwards:

PLURAL STRATEGY GROUP LIMITED

From 06/02/2014 to 14/05/2014:

PLURAL STRATEGY LTD

Prior to 06/02/2014:

PLURAL STARTUP LIMITED

Directors

(The company's officers)

MR JONATHAN PETER BAYNES

(~55 year old British national)

25 BEDFORD STREET, LONDON, WC2E 9ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2014

MR JAMES KENNETH EUGENE EASTON

(~55 year old British national)

25 BEDFORD STREET, LONDON, WC2E 9ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2014

MR PHILIP MATTHEW STONE

(~46 year old British national)

25 BEDFORD STREET, LONDON, WC2E 9ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2014

Shareholders

(Persons of Significant Control)

Mr Jonathan Peter Baynes

(~55 year old British national)

25, Bedford Street, London, WC2E 9ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Kenneth Eugene Easton

(~55 year old British national)

25, Bedford Street, London, WC2E 9ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Matthew Stone

(~46 year old British national)

25, Bedford Street, London, WC2E 9ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PROFISY LIMITED

MR PHILIP MATTHEW STONE

SMARTXPO HOLDINGS LIMITED

MR JONATHAN PETER BAYNES

SMARTXPO SOLUTIONS LIMITED

MR JONATHAN PETER BAYNES
MR PHILIP MATTHEW STONE

Source: Companies House

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)