PLUTO BOOKS LIMITED
Overview
| Company Name | PLUTO BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04770976 |
| 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 PLUTO BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is PLUTO BOOKS LIMITED located?
| Registered Office Address | New Wing Somerset House Strand WC2R 1LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUTO BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLUTO BOOKS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for PLUTO BOOKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Melanie Patrick as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Paul Castle as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charlie Clarke as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Amanda Leigh Medley as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Castle as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neda Tehrani as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edward Michael Milford as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Pluto Educational Trust as a person with significant control on Feb 10, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Edward Michael Milford on Feb 10, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Anne Jeanpert on Feb 10, 2022 | 1 pages | CH03 | ||
Appointment of Ms Neda Tehrani as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Browne as a director on Nov 20, 2021 | 1 pages | TM01 | ||
Registered office address changed from 345 Archway Road London N6 5AA United Kingdom to New Wing Somerset House Strand London WC2R 1LA on Aug 26, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anne Elizabeth Beech as a director on May 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan John Richardson as a director on May 10, 2021 | 1 pages | TM01 | ||
Who are the officers of PLUTO BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEANPERT, Anne | Secretary | Somerset House Strand WC2R 1LA London New Wing England | 172968080001 | |||||||
| BALFOUR, Alexander Hugh | Director | Somerset House Strand WC2R 1LA London New Wing England | England | British | 35658150002 | |||||
| BEECH, Anne Elizabeth | Director | Somerset House Strand WC2R 1LA London New Wing England | England | American | 283427230001 | |||||
| CLARKE, Charlie | Director | Somerset House Strand WC2R 1LA London New Wing England | England | British | 329567330001 | |||||
| MEDLEY, Amanda Leigh | Director | Somerset House Strand WC2R 1LA London New Wing England | United States | American | 326952740001 | |||||
| PATRICK, Melanie | Director | Somerset House Strand WC2R 1LA London New Wing England | England | British | 316269100001 | |||||
| SELBACH, Veruschka | Director | Somerset House Strand WC2R 1LA London New Wing England | United Kingdom | German | 202447740001 | |||||
| ZWANENBERG, Roger Van, Dr | Director | Archway Road N6 5AA London 345 United Kingdom | United Kingdom | British | 94948570003 | |||||
| BEECH, Anne | Secretary | 80a Brooke Road N16 7RU London | British | 17167480001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BEECH, Anne Elizabeth | Director | Archway Road N6 5AA London 345 United Kingdom | England | British | 48857170001 | |||||
| BEECH, Anne Elizabeth | Director | 80a Brooke Road N16 7RU London | England | British | 48857170001 | |||||
| BENTHAM, Guy | Director | 61 Mildmay Park N1 4NB London Flat 4 | British | 97714500001 | ||||||
| BROWNE, Christopher | Director | Somerset House Strand WC2R 1LA London New Wing England | England | Irish | 252900590001 | |||||
| CASTLE, David Paul | Director | Somerset House Strand WC2R 1LA London New Wing England | England | British | 315911320001 | |||||
| CASTLE, David | Director | Archway Road N6 5AA London 345 United Kingdom | England | British | 234068490001 | |||||
| LIEBESNY, Simon Paul | Director | 159 Harlesden Road NW10 3SD London | United Kingdom | British | 100452040001 | |||||
| MILFORD, Edward Michael | Director | Somerset House Strand WC2R 1LA London New Wing England | United Kingdom | British | 198520210001 | |||||
| RICHARDSON, Alan John | Director | 11 Bristol Mews Little Venice W9 2JF London | United Kingdom | British | 116862570001 | |||||
| TEHRANI, Neda | Director | Somerset House Strand WC2R 1LA London New Wing England | England | British | 289819750001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of PLUTO BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Anne Elizabeth Beech | Apr 06, 2016 | Archway Road N6 5AA London 345 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Pluto Educational Trust | Apr 06, 2016 | 72 Priory Gardens N6 5QS London 72 Priory Gardens England | No | ||||||||||
| |||||||||||||
Natures of 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