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PLATO MONEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plato Money Ltd. The company was founded 4 years ago and was given the registration number 12487540. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, Second Floor Fkgb, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PLATO MONEY LTD
Company Number:12487540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:201 Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG

Director01 May 2022Active
201, Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG

Director01 May 2022Active
201, Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG

Director27 February 2020Active

People with Significant Control

Mr Nikola Teofilovic
Notified on:07 March 2022
Status:Active
Date of birth:September 1976
Nationality:Serbian
Country of residence:England
Address:201, Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Masa Pajkovic
Notified on:27 February 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:201, Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-03-13Confirmation statement

Confirmation statement with updates.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-07Capital

Capital allotment shares.

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2021-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-16Resolution

Resolution.

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2021-05-19Confirmation statement

Confirmation statement.

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2020-10-28Capital

Capital alter shares subdivision.

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2020-10-28Resolution

Resolution.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-05-12Address

Change registered office address company with date old address new address.

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