PLUTOLL LIMITED
Overview
| Company Name | PLUTOLL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02501660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUTOLL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PLUTOLL LIMITED located?
| Registered Office Address | 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUTOLL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PLUTOLL LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for PLUTOLL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan David Parker as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Anthony Bateson as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Gabriel Catala Amengual as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Aug 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Appointment of Miss Grace Charlesworth as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anastasia Alekseeva as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Appointment of Miss Anastasia Alekseeva as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Duncan Joseph Whittle as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Registered office address changed from 20 Margaret Street Forth Floor London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Appointment of Mr Duncan Joseph Whittle as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Cathersides as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Who are the officers of PLUTOLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLAND SECRETARIES LIMITED | Secretary | Martin House 179-181 North End Road W14 9NL London 2 |
| 129420770001 | ||||||||||
| CHARLESWORTH, Grace Bridget | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House, England | United Kingdom | British | 287847410001 | |||||||||
| PARKER, Jonathan David | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House, England | England | British | 350446200001 | |||||||||
| DURRANCE, Philip Walter | Secretary | 34 Hamilton Gardens St Johns Wood NW8 9PU London | British | 34720400004 | ||||||||||
| TABONE, Jason Anthony | Secretary | 19 Piccadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man | British | 55303400001 | ||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||
| ALEKSEEVA, Anastasia | Director | 3 Chandos Street W1G 9JU London Office 3 Ground Floor United Kingdom | United Kingdom | Russian | 245438730001 | |||||||||
| BATESON, Benjamin James Anthony | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House, England | United Kingdom | British | 189262910001 | |||||||||
| CATHERSIDES, David | Director | Margaret Street Forth Floor W1W 8RS London 20 | England | British | 163228250001 | |||||||||
| DURRANCE, Philip Walter | Director | 34 Hamilton Gardens St Johns Wood NW8 9PU London | England | British | 34720400004 | |||||||||
| GILFILLAN, Andrew James | Director | Margaret Street Forth Floor W1W 8RS London 20 England | United Kingdom | British | 160827050002 | |||||||||
| HAZZARD, Richard Peter | Director | Margaret Street Forth Floor W1W 8RS London 20 | England | British | 197842790001 | |||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 44111410004 | ||||||||||
| SOUL, Michael John James | Director | The Old Forge Thruyton Andover Hampshire | British | 30206330001 | ||||||||||
| TABONE, Jason Anthony | Director | 19 Piccadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man | British | 55303400001 | ||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| TAYLOR, Timothy John | Director | 13 Dagden Road Shalford GU4 8DD Guildford Surrey | British | 64868220001 | ||||||||||
| TAYLOR, Timothy John | Director | 13 Dagden Road Shalford GU4 8DD Guildford Surrey | British | 64868220001 | ||||||||||
| WHITTLE, Duncan Joseph | Director | 3 Chandos Street W1G 9JU London Office 3 Ground Floor United Kingdom | England | British | 173081150003 | |||||||||
| WORTLEY-HUNT, John Robert Montagu | Director | 179-181 North End Road W14 9NL London 2 Martin House | Uae | British | 136463900001 |
Who are the persons with significant control of PLUTOLL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gabriel Catala Amengual | Apr 06, 2016 | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House, England | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PLUTOLL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0