PLUTUS CAPITAL 1 LTD
3 WOODPECKER CLOSE, BUSHEY WD23 1AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08389643
- Last Updated: 01 Mar 2023
Company Profile
PLUTUS CAPITAL 1 LTD was incorporated on Tuesday, February 5, 2013 as a Private Limited Company with registered address in BUSHEY. PLUTUS CAPITAL 1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 17 days.
| Name | PLUTUS CAPITAL 1 LTD |
|---|---|
| Company number | 08389643 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WOODPECKER CLOSE BUSHEY WD23 1AW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Pervaiz Sohail Nationality: British |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Svetlana Kmitto Nationality: Russian |
Dates: Monday, August 1, 2016 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-692 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against PLUTUS CAPITAL 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLUTUS CAPITAL 1 LTD | 05 Feb 2013 |