Pluto Transfer Limited

General information

Name:

Pluto Transfer Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10695621

Incorporation date: 2017-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pluto Transfer is a firm with it's headquarters at WC1N 3AX London at 27 Old Gloucester Street. This company was established in 2017 and is established under the identification number 10695621. This company has been actively competing on the UK market for 7 years now and the current status is active. The company's declared SIC number is 49320 which stands for Taxi operation. The company's most recent filed accounts documents cover the period up to 31st March 2022 and the most current confirmation statement was released on 1st February 2023.

There seems to be a number of two directors running the business at the current moment, specifically Shervin C. and Valerie C. who have been executing the directors obligations since 2017-03-28. In order to find professional help with legal documentation, the business has been utilizing the skillset of Valerie C. as a secretary for the last 7 years.

Shervin C. 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.

Financial data based on annual reports

Company staff

Shervin C.

Role: Director

Appointed: 28 March 2017

Latest update: 25 January 2024

Valerie C.

Role: Secretary

Appointed: 28 March 2017

Latest update: 25 January 2024

Valerie C.

Role: Director

Appointed: 28 March 2017

Latest update: 25 January 2024

People with significant control

Shervin C.
Notified on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shonna G.
Notified on 28 March 2017
Ceased on 4 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-28
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 1st Feb 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
7
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