Company NamePloutos Advisory Ltd
DirectorsNicholas Procopis Vanezis and Vasilios Petros Leodaritsis
Company StatusActive
Company Number09982347
CategoryPrivate Limited Company
Incorporation Date2 February 2016(8 years, 1 month ago)
Previous Names5

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nicholas Procopis Vanezis
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 66 Westbourne Terrace
London
W2 3UJ
Director NameMr Vasilios Petros Leodaritsis
Date of BirthJuly 1999 (Born 24 years ago)
NationalityAustralian
StatusCurrent
Appointed19 July 2019(3 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 5, 66 Westbourne Terrace
London
W2 3UJ
Director NameMr Peter Leodaritsis
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressFlat 5 66 Westbourne Terrace
London
W2 3UJ

Contact

Websitewww.sajinvest.com

Location

Registered AddressSuite 5, 66 Westbourne Terrace
London
W2 3UJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

750 at £1Peter Leodaritsis
75.00%
Ordinary
250 at £1Nicholas Vanezis
25.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

30 December 2020Cessation of Peter Leodaritsis as a person with significant control on 1 January 2020 (1 page)
19 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
19 March 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
13 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
(3 pages)
23 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
(3 pages)
22 July 2019Termination of appointment of Peter Leodaritsis as a director on 15 July 2019 (1 page)
19 July 2019Appointment of Mr Vasilios Petros Leodaritsis as a director on 19 July 2019 (2 pages)
15 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-15
(3 pages)
25 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 March 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
19 March 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
9 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
9 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
14 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
21 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
(3 pages)
21 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
(3 pages)
12 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
(4 pages)
12 February 2016Registered office address changed from Flat 5 66 Westbourne Terrace London W2 3UJ England to Suite 5, 66 Westbourne Terrace London W2 3UJ on 12 February 2016 (1 page)
12 February 2016Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
12 February 2016Registered office address changed from Flat 5 66 Westbourne Terrace London W2 3UJ England to Suite 5, 66 Westbourne Terrace London W2 3UJ on 12 February 2016 (1 page)
12 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
(4 pages)
12 February 2016Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)