PLINIAN CAPITAL LIMITED

Overview

Company Name	PLINIAN CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07010245
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLINIAN CAPITAL LIMITED?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is PLINIAN CAPITAL LIMITED located?

Registered Office Address	3 Sheen Road TW9 1AD Richmond Upon Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for PLINIAN CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PLINIAN CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for PLINIAN CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Oct 22, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	21 pages	AA

Sep 27, 2024	Termination of appointment of Anton Mauve as a director on Sep 13, 2024	1 pages	TM01

Sep 27, 2024	Termination of appointment of Anton Mauve as a secretary on Sep 13, 2024	1 pages	TM02

Jan 11, 2024	Total exemption full accounts made up to Dec 31, 2022	23 pages	AA

Dec 15, 2023	Registered office address changed from Suite 106, 1st Floor 180 Piccadilly London United Kingdom W1J 9HF United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on Dec 15, 2023	1 pages	AD01

Dec 06, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 06, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Dec 31, 2021	23 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Nov 10, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Director's details changed for Mr Sanjay Kumar Swarup on Oct 25, 2021	2 pages	CH01

Dec 14, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Nov 11, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Oct 12, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Director's details changed for Mr Bradford Alan Mills on Feb 16, 2018	2 pages	CH01

Sep 24, 2018	Registered office address changed from 88 Chester Square London SW1W 9HJ to Suite 106, 1st Floor 180 Piccadilly London United Kingdom W1J 9HF on Sep 24, 2018	1 pages	AD01

Oct 12, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

View All Filings

Who are the officers of PLINIAN CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Bradford Alan Sheen Road TW9 1AD Richmond Upon Thames 3 England	Sep 05, 2009		Director	Sheen Road TW9 1AD Richmond Upon Thames 3 England	United States	American	1954-9	Director	96865100003
SANDER, Mark Vandyke Doylestown Pennsylvania 4721, Essex Drive 18902 Usa	Sep 05, 2009		Director	Doylestown Pennsylvania 4721, Essex Drive 18902 Usa	United States	American	1955-4	Director	140615190002
SWARUP, Sanjay Kumar Sheen Road TW9 1AD Richmond Upon Thames 3 England	Sep 05, 2009		Director	Sheen Road TW9 1AD Richmond Upon Thames 3 England	United Kingdom	British	1966-6	Accountant	125643420007
MAUVE, Anton Glebe Road Weald TN14 6PB Sevenoaks 3 Kent United Kingdom	Nov 29, 2010	Sep 13, 2024	Secretary	Glebe Road Weald TN14 6PB Sevenoaks 3 Kent United Kingdom					163986890001
MAUVE, Anton Sheen Road TW9 1AD Richmond Upon Thames 3 England	Oct 01, 2010	Sep 13, 2024	Director	Sheen Road TW9 1AD Richmond Upon Thames 3 England	England	South African	1966-10	Business Executive	167978010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLINIAN CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bradford Alan Mills Sheen Road TW9 1AD Richmond Upon Thames 3 England	Sep 29, 2016	Sheen Road TW9 1AD Richmond Upon Thames 3 England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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