PLUTO MIDCO LIMITED
Overview
| Company Name | PLUTO MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11561427 |
| 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 MIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLUTO MIDCO LIMITED located?
| Registered Office Address | International House Millfield Lane WA11 9GA Haydock Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUTO MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for PLUTO MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 115614270003, created on Sep 03, 2024 | 41 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Satisfaction of charge 115614270001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 115614270002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Alexander John Steel as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Mark Ferris as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pluto Topco Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Steven Mark Ferris as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Thomas Butler as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 115614270002, created on Jun 25, 2019 | 71 pages | MR01 | ||||||||||
Who are the officers of PLUTO MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Matthew Robert | Director | Millfield Lane WA11 9GA Haydock International House Merseyside United Kingdom | England | British | Director | 251152400001 | ||||
| TILSLEY, Neil Andrew | Director | Millfield Lane WA11 9GA Haydock International House Merseyside United Kingdom | United Kingdom | British | Director | 232028330001 | ||||
| BUTLER, Richard Thomas | Director | Millfield Lane WA11 9GA Haydock International House Merseyside United Kingdom | United Kingdom | British | Director | 219046940001 | ||||
| FERRIS, Steven Mark | Director | Millfield Lane WA11 9GA Haydock International House Merseyside United Kingdom | England | British | Company Director | 261000810001 | ||||
| STEEL, David Alexander John | Director | Millfield Lane WA11 9GA Haydock International House Merseyside United Kingdom | United Kingdom | British | Partner | 124431240008 |
Who are the persons with significant control of PLUTO MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technical Fire Safety Group Limited | Sep 10, 2018 | Millfield Lane WA11 9GA Haydock International House Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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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