General information

Name:

Pluranet Ltd

Office Address:

42 Redstone Park Redhill RH1 4AT Surrey

Number: 03578183

Incorporation date: 1998-06-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was registered is 9th June 1998. Registered under no. 03578183, this company is classified as a Private Limited Company. You can contact the main office of this firm during business times under the following address: 42 Redstone Park Redhill, RH1 4AT Surrey. This company started under the business name Bonfield Communications, though for the last 17 years has operated under the business name Pluranet Limited. This business's declared SIC number is 68100, that means Buying and selling of own real estate. Pluranet Ltd filed its latest accounts for the financial period up to Friday 30th September 2022. The latest confirmation statement was submitted on Sunday 30th April 2023.

There's just one managing director at present supervising the following company, specifically Richard P. who has been utilizing the director's responsibilities for twenty six years. Since 1998 Elizabeth P., had been supervising this specific company up until the resignation in October 2005. What is more, the director's assignments are supported by a secretary - Julia P., who was chosen by this specific company in 2005.

  • Previous company's names
  • Pluranet Limited 2007-02-16
  • Bonfield Communications Limited 1998-06-09

Financial data based on annual reports

Company staff

Julia P.

Role: Secretary

Appointed: 01 October 2005

Latest update: 18 February 2024

Richard P.

Role: Director

Appointed: 26 July 1998

Latest update: 18 February 2024

People with significant control

Richard P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 21st March 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 21st March 2014
Annual Accounts 24th June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24th June 2015
Annual Accounts 29th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29th June 2016
Annual Accounts 16th June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 5th June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 5th June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Dua & Co. Limited

Address:

3 Century Court Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 62011 : Ready-made interactive leisure and entertainment software development
25
Company Age

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