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PLUMPTREE KILBY LIMITED

PLUMPTREE KILBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLUMPTREE KILBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04009430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUMPTREE KILBY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PLUMPTREE KILBY LIMITED located?

    Registered Office Address
    27 Mortimer Street
    London
    W1T 3BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUMPTREE KILBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PLUMPTREE KILBY LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for PLUMPTREE KILBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		5 pagesCS01

    Change of details for Mark Dodd as a person with significant control on Oct 15, 2020

    		2 pagesPSC04

    Director's details changed for Mark Dodd on Oct 15, 2020

    		2 pagesCH01

    Director's details changed for Mark Dodd on Oct 15, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PLUMPTREE KILBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Adrian
    22 Abbey Road
    NW8 7RE London
    		Secretary
    22 Abbey Road
    NW8 7RE London
    		BritishIfa71690540001
    DODD, Mark
    Pound Farm
    TA10 0QJ Wearne
    Pound Farm
    Somerset
    United Kingdom
    		Director
    Pound Farm
    TA10 0QJ Wearne
    Pound Farm
    Somerset
    United Kingdom
    		United KingdomBritishIndependant Financial Adviser71690600003
    EVANS, Adrian
    22 Abbey Road
    NW8 7RE London
    		Director
    22 Abbey Road
    NW8 7RE London
    		United KingdomBritishIndependant Financial Adcisor71690540001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUMPTREE KILBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Dodd
    TA10 0QJ Wearne
    Pound Farm
    Somerset
    United Kingdom
    		Apr 06, 2016
    TA10 0QJ Wearne
    Pound Farm
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Adrian Evans
    Abbey Road
    NW8 7RE London
    22
    United Kingdom
    		Apr 06, 2016
    Abbey Road
    NW8 7RE London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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