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PLUTUS CAPITAL 1 LTD

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

This company is commonly known as Plutus Capital 1 Ltd. The company was founded 12 years ago and was given the registration number 08389643. The firm's registered office is in BUSHEY. You can find them at 3 Woodpecker Close, , Bushey, Herts. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PLUTUS CAPITAL 1 LTD
Company Number:08389643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:3 Woodpecker Close, Bushey, Herts, WD23 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Woodpecker Close, Bushey, United Kingdom, WD23 1AW

Director19 April 2020Active
3, Woodpecker Close, Bushey, WD23 1AW

Director29 October 2019Active
176, 3th East Street, Unit 202, North Vancouver, Canada, V7L1E6

Secretary26 November 2015Active
170, East 3th Street Apr 202, North Vancouver, Canada, V7L 1E6

Secretary14 August 2013Active
170, East 3th Street Apr 202, North Vancouver, Canada, V7L 1E6

Secretary05 February 2013Active
176, 3th East Street, North Vancouver, Canada, V7L1E6

Secretary28 December 2016Active
3, Woodpecker Close, Bushey, United Kingdom, WD23 1AW

Secretary10 November 2015Active
44, Malinovskogo, Makeevka, Ukraine, 86114

Director14 August 2013Active
3, Woodpecker Close, Bushey, England, WD23 1AW

Director14 August 2013Active
54, [The Sigers Eastcote Pinner, Middlesex, United Kingdom, HA5 2QH

Director23 February 2013Active
170, East 3th Street Apr 202, North Vancouver, Canada, V7L 1E6

Director14 August 2013Active
170, East 3th Street Apr 202, North Vancouver, Canada, V7L 1E6

Director05 February 2013Active
3, Woodpecker Close, Bushey, England, WD23 1AW

Director05 June 2013Active

People with Significant Control

Mr Pervaiz Sohail
Notified on:29 October 2019
Status:Active
Date of birth:June 1954
Nationality:British
Address:3, Woodpecker Close, Bushey, WD23 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Svetlana Kmitto
Notified on:01 August 2016
Status:Active
Date of birth:June 1961
Nationality:Russian
Country of residence:United Kingdom
Address:54, [The Sigers Eastcote, Pinner, United Kingdom, HA5 2QH
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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