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PLOUTON LIMITED

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

This company is commonly known as Plouton Limited. The company was founded 16 years ago and was given the registration number 06358526. The firm's registered office is in LONDON. You can find them at Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLOUTON LIMITED
Company Number:06358526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ely Place, London, England, EC1N 6RY

Secretary21 March 2017Active
9, Ely Place, London, England, EC1N 6RY

Director03 September 2007Active
9, Ely Place, London, England, EC1N 6RY

Director31 March 2022Active
Thavies Inn House 3-4, Holborn Circus, London, Uk, EC1N 2PL

Secretary19 April 2010Active
52 West Hill Way, Totteridge, London, N20 8QS

Secretary03 September 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary03 September 2007Active
18 Cunningham Place, London, NW8 8JT

Director03 September 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director03 September 2007Active

People with Significant Control

Bonas & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Chippindale
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:154, Wandsworth Bridge Road, London, United Kingdom, SW6 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-09Dissolution

Dissolution application strike off company.

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2023-12-21Accounts

Accounts with accounts type audited abridged.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type audited abridged.

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2023-01-05Address

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

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

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2021-11-22Accounts

Accounts with accounts type audited abridged.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type audited abridged.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type small.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-04-04Officers

Appoint person secretary company with name date.

Download
2017-04-03Officers

Termination secretary company with name termination date.

Download
2017-01-05Accounts

Accounts with accounts type full.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type full.

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