opendata.bot
Company number
09361527

PLAIN CONCEPTS UK LTD.

Officer · PELAEZ ALLER, Pablo Nicanor and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLAIN CONCEPTS UK LTD.
Company number
09361527
Registered office
C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

Officers

2 active · 2 resigned

secretary
Appointed 18/12/2014
Active
director
Appointed 19/12/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Pablo Alvarez Doval
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/03/2019
Plain Concepts Internacional 2018,S.L
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 08/03/2019
Plain Concepts S.L.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/04/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Pablo Alvarez Doval
born 08/1979 · Spain owns 25–50% of shares · holds 25–50% of votes Control ended 08/04/2021
Plain Concepts Internacional 2018,S.L name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 08/03/2019
Plain Concepts S.L. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/04/2021

Serving officers

secretary Appointed 18/12/2014
director Appointed 19/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2022 Director resigned ALVAREZ DOVAL, Pablo
08/04/2021 Person with significant control ceased Plain Concepts S.L.
08/04/2021 Person with significant control ceased Mr Pablo Alvarez Doval
08/04/2021 Person with significant control added Plain Concepts S.L.
08/03/2019 Person with significant control ceased Plain Concepts Internacional 2018,S.L
08/03/2019 Person with significant control added Plain Concepts Internacional 2018,S.L
08/03/2019 Person with significant control added Mr Pablo Alvarez Doval
28/07/2015 Director appointed ALVAREZ DOVAL, Pablo
16/01/2015 Director resigned PELAEZ ALLER, Pablo Nicanor, Director
19/12/2014 Director appointed PELAEZ ALLER, Pablo Nicanor
18/12/2014 Director appointed PELAEZ ALLER, Pablo Nicanor, Director
18/12/2014 Secretary appointed PELAEZ ALLER, Pablo Nicanor

Financial highlights

No figures could be read from the accounts filed on 17 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PLAIN CONCEPTS UK LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Plain Concepts Uk Ltd. — GL53 7TH
Tier 1 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PLAIN CONCEPTS UK LTD.?
According to the official registry, the company number of PLAIN CONCEPTS UK LTD. is 09361527.
Where is PLAIN CONCEPTS UK LTD. registered?
The registered office is C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM.
Who runs PLAIN CONCEPTS UK LTD.?
PELAEZ ALLER, Pablo Nicanor is listed among the officers of PLAIN CONCEPTS UK LTD..
What is the SIC code of PLAIN CONCEPTS UK LTD.?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls PLAIN CONCEPTS UK LTD.?
Mr Pablo Alvarez Doval is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PLAIN CONCEPTS UK LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PLAIN CONCEPTS UK LTD. (09361527)

PLAIN CONCEPTS UK LTD. is a private limited company incorporated on 18 December 2014 and registered in the United Kingdom under company number 09361527. Its registered office is at C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Pablo Alvarez Doval. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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