PC

PLENITUDE CONSULTING LIMITED

Active

Company number 07593870

London, England · Incorporated 6 April 2011

30 Churchill Place, Canary Wharf, London, E14 5RE, England

Last updated on 9 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2017

Company history

Previous company names

WEALTHCO LIMITED · 6 April 2011 – 5 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Plenitude Consulting Business Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2022

Funding

1 funding round
1 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Memorandum Articles
Incorporation
11 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Memorandum Articles
Incorporation
26 July 2022 View
Capital Name Of Class Of Shares
Capital
26 July 2022 View
Resolution
Resolution
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Capital Return Purchase Own Shares
Capital
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Capital Alter Shares Subdivision
Capital
18 September 2018 View
Capital Cancellation Shares
Capital
17 September 2018 View
Resolution
Resolution
17 September 2018 View
Resolution
Resolution
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Capital Name Of Class Of Shares
Capital
2 November 2017 View
Resolution
Resolution
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Change Person Secretary Company With Change Date
Officers
24 May 2013 View
Change Person Secretary Company With Change Date
Officers
24 May 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Certificate Change Of Name Company
Change Of Name
5 October 2011 View
Incorporation Company
Incorporation
6 April 2011 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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