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PLURIEL LIMITED

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

This company is commonly known as Pluriel Limited. The company was founded 20 years ago and was given the registration number 04861493. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLURIEL LIMITED
Company Number:04861493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Secretary08 August 2003Active
2 Osten Mews, London, SW7 4HW

Director23 March 2004Active
3et N. 212, Park-Palace Bloc B, 5 Impasse De La Fontaine, 98000 Monaco, Principality Of Monaco,

Director08 August 2003Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Director30 April 2004Active
7-11 Kensington High Street, London, W8 5NP

Corporate Director08 August 2003Active

People with Significant Control

Mr Riccardo Petrucchi
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:Italian
Country of residence:Monaco
Address:3et N. 212, Park-Palace Bloc B, Mc - 98000, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

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2023-11-14Officers

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2023-09-11Address

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-04-20Officers

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2022-04-20Officers

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2022-04-06Address

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-18Officers

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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