PLENITUDE CONSULTING LIMITED
30 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RE- Active
- Private Limited Company
- Company No. 07593870
- Last Updated: 01 Mar 2024
Company Profile
PLENITUDE CONSULTING LIMITED was incorporated on Wednesday, April 6, 2011 as a Private Limited Company with registered address in LONDON. PLENITUDE CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 7 months and 7 days.
| Name | PLENITUDE CONSULTING LIMITED |
|---|---|
| Company number | 07593870 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CHURCHILL PLACE CANARY WHARF LONDON E14 5RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Plenitude Consulting Business Services Limited 40 Bank Street, Canary Wharf, E14 5NR |
Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asad Abdul Hasan Choudhary Nationality: British |
Dates: Saturday, September 1, 2018 - Friday, July 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Irmina Maria Paterson Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alan Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLENITUDE CONSULTING LIMITED | 06 Apr 2011 |
| WEALTHCO LIMITED | 05 Oct 2011 |