Plumptree Kilby Limited in London

Plumptree Kilby Limited

Plumptree Kilby started in year 2000 as Private Limited Company with registration number 04009430. The Plumptree Kilby company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 27 Mortimer Street. Postal code: W1T 3BL.

At present there are 2 directors in the the company, namely Mark D. and Adrian E.. In addition one secretary - Adrian E. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Plumptree Kilby Limited Address / Contact

Office Address	27 Mortimer Street
Office Address2	London
Town
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04009430
Date of Incorporation	Wed, 7th Jun 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (330 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Mark D.

Position: Director

Appointed: 07 June 2000

Adrian E.

Position: Secretary

Appointed: 07 June 2000

Adrian E.

Position: Director

Appointed: 07 June 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2000

Resigned: 07 June 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 June 2000

Resigned: 07 June 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adrian E. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adrian E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 6th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 1st, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 2nd, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 7th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 5, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 6th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 20th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 27th, August 2009	accounts	Free Download (3 pages)
363a	Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 7th, October 2008	accounts	Free Download (2 pages)
363a	Period up to July 11, 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 18th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 18th, September 2007	accounts	Free Download (2 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 15th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 15th, March 2007	accounts	Free Download (2 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (5 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 12th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 12th, April 2006	accounts	Free Download (2 pages)
363a	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (5 pages)
363a	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 10th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 10th, January 2005	accounts	Free Download (2 pages)
363a	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
363a	Period up to May 31, 2003 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (5 pages)
363a	Period up to May 31, 2003 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 10th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 10th, October 2002	accounts	Free Download (2 pages)
363a	Period up to June 27, 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (5 pages)
363a	Period up to June 27, 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 24th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 24th, April 2002	accounts	Free Download (2 pages)
363a	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (5 pages)
363a	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (5 pages)