PLUTO BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
PLUTO BOOKS LIMITED
COMPANY NUMBER
04770976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
20/05/2003
(21 years and 6 months old)
WEBSITE
www.plutobooks.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 1LA
Telephone: 02083482724
TPS: Yes
345 Archway Road
London
N6 5AA
Telephone: 83482724
New Wing Somerset House
Strand
London
WC2R 1LA
WC2R 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Charlie Clarke (932956733) Appointed |
| 11/09/2024 | New Board Member Amanda Leigh Medley (932695274) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLUTO BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLUTO BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUTO BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2003 - Present (21 years and 6 months) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2017 - Present (7 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Charlie Clarke (932956733) Appointed |
| 11/09/2024 | New Board Member Amanda Leigh Medley (932695274) Appointed |
| 06/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/11/2023 | Edward Michael Milford (919852021) has left the board |
| 16/11/2023 | Neda Tehrani (928981975) has left the board |
| 16/11/2023 | New Board Member David Castle (931591132) Appointed |
| 22/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Neda Tehrani (928981975) Appointed |
| 25/11/2021 | New Board Member Neda Tehrani (928981975) Appointed |
| 25/11/2021 | Christopher Browne (925290059) has left the board |
| 25/11/2021 | Christopher Browne (925290059) has left the board |
| 25/11/2021 | New Board Member Neda Tehrani (928981975) Appointed |
| 25/11/2021 | Christopher Browne (925290059) has left the board |
| 25/11/2021 | Christopher Browne (925290059) has left the board |
| 25/11/2021 | New Board Member Neda Tehrani (928981975) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Anne Elizabeth Beech (928342723) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Alexander Hugh Balfour (903565815) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Christopher Browne (925290059) Appointed |
| 15/01/2019 | David Castle (923406849) has left the board |
| 15/01/2019 | Simon Paul Liebesny (910045204) has left the board |
| 15/01/2019 | Anne Elizabeth Beech (904885717) has left the board |
| 08/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Anne Elizabeth Beech (904885717) Appointed |
| 23/06/2017 | New Board Member David Castle (923406849) Appointed |
| 26/05/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Veruschka Selbach (920244774) Appointed |
| 24/05/2017 | Anne Elizabeth Beech (904885717) has left the board |
| 04/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Edward Michael Milford (919852021) Appointed |
| 17/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
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