Ltd Facts The UK company register, as filed

Register entry · No. 04339244

PLEXIAN GLOBAL SOLUTIONS LIMITED

Active Private Limited Company Incorporated 12 Dec 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT
  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PLEXIAN GLOBAL SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £100 £100 —
31 Dec 2023 not published not published £100 £100 —
31 Dec 2022 not published not published £100 £100 —
31 Dec 2021 not published not published — £100 —
31 Dec 2020 not published not published — £100 2
31 Dec 2019 not published not published — £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Maria Jacqueline Wheeler Company Director Director 7 May 2002 — August 1965 British · England
Rory Geraghty Valuer Director 26 Sep 2003 — November 1964 British · England
Maria Jacqueline Wheeler Company Director Secretary 7 May 2002 — August 1965 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rory Geraghty Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1964 British · England
Ms Maria Jacqueline Wheeler Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1965 British · England
Mr Marcel Houps Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1963 Dutch · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLEXIAN GLOBAL SOLUTIONS LIMITED still trading?

The register shows PLEXIAN GLOBAL SOLUTIONS LIMITED as active.

What does PLEXIAN GLOBAL SOLUTIONS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was PLEXIAN GLOBAL SOLUTIONS LIMITED set up?

It was incorporated on 12 December 2001.

When are PLEXIAN GLOBAL SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is PLEXIAN GLOBAL SOLUTIONS LIMITED's next confirmation statement due?

By 26 December 2026.

Who runs PLEXIAN GLOBAL SOLUTIONS LIMITED?

PLEXIAN GLOBAL SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04345747 BAILEY BUILDING MANAGEMENT LTD Active Private Limited Company Inc. 28 Dec 2001 99999 · Dormant Company
  2. 04345757 HENBURY POLO LIMITED Active Private Limited Company Inc. 28 Dec 2001 99999 · Dormant Company
  3. 04345836 SCOTT BADER PENSION SCHEME TRUSTEES LIMITED Active Private Limited Company Inc. 28 Dec 2001 99999 · Dormant Company
  4. NI042226 WESTBURY LAND MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Dec 2001 99999 · Dormant Company
  5. SC226572 BRADBURY CHAUFFEUR DRIVE LIMITED Active Private Limited Company Inc. 24 Dec 2001 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House