PL

PLURIEL LIMITED

Active

Company number 04861493

London, England · Incorporated 8 August 2003

19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 8 August 2003 and registered in England and Wales, PLURIEL LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Riccardo Petrucchi is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Italian directors: PETRUCCHI, Riccardo (appointed 8 August 2003), CARENZA, Francesco, Mr. (appointed 23 March 2004) and EDWARDSON PARKER ASSOCIATES LIMITED (appointed 30 April 2004). P & T SECRETARIES LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 17 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. Companies House holds 81 filings for this company, most recently a confirmation statement filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

EP
EDWARDSON PARKER ASSOCIATES LIMITED
Corporate Director
30 April 2004
CF
CARENZA, Francesco, Mr.
Director
23 March 2004
PT
P & T SECRETARIES LIMITED
Corporate Secretary
8 August 2003
PR
PETRUCCHI, Riccardo
Director
8 August 2003
MD
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Corporate Director · Resigned
8 August 2003

Persons with significant control

PS
Mr Riccardo Petrucchi
Born December 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change Corporate Director Company With Change Date
Officers
14 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2022 View
Change Corporate Director Company With Change Date
Officers
20 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Corporate Director Company With Change Date
Officers
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Change Corporate Director Company With Change Date
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2011 View
Resolution
Resolution
6 December 2010 View
Statement Of Companys Objects
Change Of Constitution
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Corporate Director Company With Change Date
Officers
27 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Address
31 August 2005 View
Legacy
Address
31 August 2005 View
Legacy
Accounts
23 May 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Accounts
10 September 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Capital
25 September 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Legacy
Officers
11 September 2003 View
Incorporation Company
Incorporation
8 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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