PLENITUDE LIMITED
Overview
| Company Name | PLENITUDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05480966 |
| 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 PLENITUDE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PLENITUDE LIMITED located?
| Registered Office Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square W1J 6BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLENITUDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PLENITUDE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for PLENITUDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||
Appointment of Rahul Mehta as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Suman Mitra as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Notification of Rahul Mehta as a person with significant control on Jun 15, 2023 | 2 pages | PSC01 | ||
Cessation of Suman Mitra as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 30 Poland Street London W1F 8QS England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on Jun 20, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Amended total exemption full accounts made up to Jun 30, 2020 | 6 pages | AAMD | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Mar 01, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||
Cessation of M & M Registrars Limited as a person with significant control on Jun 16, 2017 | 1 pages | PSC07 | ||
Notification of Suman Mitra as a person with significant control on Jun 16, 2017 | 2 pages | PSC01 | ||
Who are the officers of PLENITUDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & M REGISTRARS LIMITED | Secretary | Suite 3 Level 5 Berkeley Square W1J 6BY London Berkeley Square House United Kingdom |
| 34524290002 | ||||||||||
| MEHTA, Rahul | Director | Berkeley Square W1J 6BY London Level 9 Berkeley Square House England | England | British | Director | 310365290001 | ||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||
| MEHTA, Rahul | Director | Poland Street W1F 8QS London 30 England | England | British | Director | 153195270001 | ||||||||
| MEHTA, Surekha, Dr | Director | 8 Ashley Drive KT12 1JL Walton On Thames Surrey | United Kingdom | British | Scientist | 82716440001 | ||||||||
| MITRA, Suman | Director | Tunnel Avenue SE10 0SD Greenwich 62c London England | England | British | Hotelier | 223499910001 | ||||||||
| STYLIANOU, Alexandra | Director | Berkeley Square W1J 6BY London Suite 3 Level 5 Berkeley Square House England | United Kingdom | British | Secretary | 217847420001 | ||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of PLENITUDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rahul Mehta | Jun 15, 2023 | Berkeley Square W1J 6BY London Level 9 Berkeley Square House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Suman Mitra | Jun 16, 2017 | Tunnel Avenue SE10 0SD Greenwich 62c London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| M & M Registrars Limited | Apr 06, 2016 | Berkeley Square W1J 6BY London Level 5 Berkeley Square House England | Yes | ||||||||||
| |||||||||||||
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