PLATO INVEST LTD

Overview

Company Name	PLATO INVEST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11002548
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2017

Summary

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

What is the purpose of PLATO INVEST LTD?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PLATO INVEST LTD located?

Registered Office Address	C/O Astar Business Advisors, The Grange 1 Central Road SM4 5PQ Morden England
Undeliverable Registered Office Address	No

What are the latest accounts for PLATO INVEST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PLATO INVEST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for PLATO INVEST LTD?

Filings
Date	Description	Document	Type
Dec 05, 2025	Registered office address changed from 1 Chynham Place South Croydon CR2 0JZ England to C/O Astar Business Advisors, the Grange 1 Central Road Morden SM4 5PQ on Dec 05, 2025	1 pages	AD01

Aug 29, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Aug 20, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Jignesh Indukumar Sangani as a director on Jan 11, 2024	1 pages	TM01

Oct 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Aug 18, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 08, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Nov 01, 2019	Registration of charge 110025480003, created on Oct 28, 2019	14 pages	MR01

Sep 10, 2019	Registration of charge 110025480002, created on Aug 30, 2019	19 pages	MR01

Sep 10, 2019	Registration of charge 110025480001, created on Aug 30, 2019	15 pages	MR01

Aug 30, 2019	Change of details for Mr Rakeshkumar Sangani as a person with significant control on Aug 29, 2019	2 pages	PSC04

Aug 30, 2019	Change of details for Mr Rakeshkumar Sangani as a person with significant control on Aug 29, 2019	2 pages	PSC04

Aug 30, 2019	Change of details for Mr Rakeshkumar Sangani as a person with significant control on Aug 29, 2019	2 pages	PSC04

Aug 29, 2019	Change of details for Mr Amer Hameed as a person with significant control on Aug 29, 2019	2 pages	PSC04

Aug 29, 2019	Director's details changed for Mr Jignesh Indukumar Sangani on Aug 29, 2019	2 pages	CH01

Aug 29, 2019	Change of details for Mr Rakeshkumar Sangani as a person with significant control on Aug 29, 2019	2 pages	PSC04

View All Filings

Who are the officers of PLATO INVEST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMEED, Amer 1 Central Road SM4 5PQ Morden C/O Astar Business Advisors, The Grange England	Oct 09, 2017		Director	1 Central Road SM4 5PQ Morden C/O Astar Business Advisors, The Grange England	England	British	1979-9	208156210001
SANGANI, Rakeshkumar 1 Central Road SM4 5PQ Morden C/O Astar Business Advisors, The Grange England	Oct 09, 2017		Director	1 Central Road SM4 5PQ Morden C/O Astar Business Advisors, The Grange England	England	British	1979-9	245567380002
SANGANI, Jignesh Indukumar Chynham Place CR2 0JZ South Croydon 1 England	Oct 09, 2017	Jan 11, 2024	Director	Chynham Place CR2 0JZ South Croydon 1 England	United Kingdom	British	1976-9	183588380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATO INVEST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amer Hameed 1 Central Road SM4 5PQ Morden C/O Astar Business Advisors, The Grange England	Aug 29, 2019	1 Central Road SM4 5PQ Morden C/O Astar Business Advisors, The Grange England	No
	Nationality: British Country of Residence: England
	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.
Mr Rakeshkumar Sangani 1 Central Road SM4 5PQ Morden C/O Astar Business Advisors, The Grange England	Oct 09, 2017	1 Central Road SM4 5PQ Morden C/O Astar Business Advisors, The Grange England	No
	Nationality: British Country of Residence: England
	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.
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