Plenitude Limited

Active05480966 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Rahul Mehta
Accounts type
Micro entity
Region
Greater London
Address
Wing 1
9th Floor Berkeley Square House
Berkeley Square
London
W1J 6BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born October 1985 (41)
Corporate Secretary · Appointed 15 June 2005
Officer history (6 former)
15 June 2023
Appointed Mehta, Rahul as Director
15 June 2023
Resigned Mitra, Suman as Director
19 April 2017
Resigned Stylianou, Alexandra as Director
9 January 2017
Appointed Mitra, Suman as Director
11 November 2016
Resigned Mehta, Rahul as Director
25 October 2016
Appointed Stylianou, Alexandra as Director
4 January 2016
Appointed Mehta, Rahul as Director
4 January 2016
Resigned Mehta, Surekha, Dr as Director
15 June 2005
Appointed M & M Registrars Limited as Corporate Secretary
15 June 2005
Appointed Mehta, Surekha, Dr as Director
15 June 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Resigned Premier Directors Limited as Corporate Nominee Director
14 June 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
14 June 2005
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Former controllers (2)
15 June 2023
Ceased Suman Mitra — Owns 75–100% of shares
16 June 2017
Ceased M & M Registrars Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£914,652)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2021 2023 2024 2025 (£339,854) (£614,835) (£1,251,985) (£1,002,378) (£914,652)
Balance sheet detail
20252024202320212019
Fixed Assets£0£12,928,646£12,928,646
Current Assets£0£549
Creditors (< 1 year)£668£394£0£17,411£8,179
Creditors (> 1 year)£913,984£1,001,984£1,251,985£13,526,070£13,260,870
Net Current Assets(£668)(£394)£0(£17,411)(£7,630)
Net Assets(£914,652)(£1,002,378)(£1,251,985)(£614,835)(£339,854)
Shareholder Funds(£914,652)(£1,002,378)(£1,251,985)(£614,835)(£339,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates16 June 2026
12 March 2026Micro company accounts30 June 2025
18 June 2025Confirmation statement with no updates16 June 2025
28 March 2025Micro company accounts30 June 2024
25 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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