| Company Name | Plumate Ltd |
|---|---|
| Director | Juan Costa |
| Company Status | Active |
| Company Number | 05715647 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Juan Costa |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 21 February 2006(1 day after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Gironde Road London SW6 7DY |
| Secretary Name | Natalia Escribano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(1 day after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 20 November 2017) |
| Role | Company Director |
| Correspondence Address | 25a Gironde Road London SW6 7DY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | plumate.com |
|---|---|
| Telephone | 07 921729968 |
| Telephone region | Mobile |
Location
| Registered Address | 29 Slaidburn Street London SW10 0JP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Juan Costa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,086 |
| Current Liabilities | £339 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 25 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 November 2017 | Termination of appointment of Natalia Escribano as a secretary on 20 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Natalia Escribano as a secretary on 20 November 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 11 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Registered office address changed from 263a Kings Road London SW3 5EL United Kingdom on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 263a Kings Road London SW3 5EL United Kingdom on 16 February 2011 (1 page) |
| 7 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Juan Costa on 20 March 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Juan Costa on 20 March 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 25A gironde road london SW6 7DY (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 25A gironde road london SW6 7DY (1 page) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: flat 1 24 rosary gardens london SW7 4NT (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: flat 1 24 rosary gardens london SW7 4NT (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 4 December 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 4 December 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 March 2006 | New secretary appointed (1 page) |
| 9 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Incorporation (13 pages) |
| 20 February 2006 | Incorporation (13 pages) |