SJT PLUTO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSJT PLUTO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15718685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SJT PLUTO 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is SJT PLUTO 2 LIMITED located?

    Registered Office Address
    4 Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJT PLUTO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 14, 2026

    What is the status of the latest confirmation statement for SJT PLUTO 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for SJT PLUTO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Sean Bryan Tappenden on Apr 23, 2025

    2 pagesCH01

    Director's details changed for Mr James Ricki Tappenden on Apr 23, 2025

    2 pagesCH01

    Director's details changed for Mr James Ricki Tappenden on Apr 23, 2025

    2 pagesCH01

    Change of details for Sjt Pluto 1 Limited as a person with significant control on Apr 23, 2025

    2 pagesPSC05

    Registered office address changed from 601, Kingsridge House London Road Westcliff-on-Sea SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 23, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 157186850001, created on Jun 14, 2024

    24 pagesMR01

    Registration of charge 157186850002, created on Jun 14, 2024

    22 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2024

    Statement of capital on May 14, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of SJT PLUTO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPPENDEN, James Ricki
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    Director
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    EnglandBritishConstruction170751190003
    TAPPENDEN, Sean Bryan
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    Director
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    United KingdomBritishDirector170751200003

    Who are the persons with significant control of SJT PLUTO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    May 14, 2024
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15711648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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