Introduction
Watch Company
P
PLUTO ONE LIMITED
PLUTO ONE LIMITED is an liquidation company incorporated on 25 April 2019 with the registered office located in Bromley. The company operates in the Construction sector, specifically engaged in development of building projects. PLUTO ONE LIMITED was registered 6 years ago.(SIC: 41100)
Status
liquidation
Active since 6 years ago
Company No
11963776
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 October 2024 (1 year ago)
Submitted on 2 November 2024 (1 year ago)
Next Due
Due by 16 October 2025
For period ending 2 October 2025
Address
Leonard House 7 Newman Road Bromley, BR1 1RJ,
Previous Addresses
Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England
From: 2 October 2019To: 28 November 2025
C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR United Kingdom
From: 25 April 2019To: 2 October 2019
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
RAYAT, Harjinder Kaur
Active7 Newman Road, BromleyBR1 1RJ
Secretary
Appointed 01 Oct 2019
RAYAT, Harjinder Kaur
7 Newman Road, BromleyBR1 1RJ
Secretary
01 Oct 2019
Active
PINDORIA, Kashyap Tejendrakumar
Active7 Newman Road, BromleyBR1 1RJ
Born July 1985
Director
Appointed 25 Apr 2019
PINDORIA, Kashyap Tejendrakumar
7 Newman Road, BromleyBR1 1RJ
Born July 1985
Director
25 Apr 2019
Active
RAYAT, Jaswinder Singh
Active7 Newman Road, BromleyBR1 1RJ
Born June 1953
Director
Appointed 01 Oct 2019
RAYAT, Jaswinder Singh
7 Newman Road, BromleyBR1 1RJ
Born June 1953
Director
01 Oct 2019
Active
LEWIS, Caroline
ResignedClaire Causeway, DartfordDA2 6QA
Secretary
Appointed 25 Jun 2021
Resigned 18 Sept 2025
LEWIS, Caroline
Claire Causeway, DartfordDA2 6QA
Secretary
25 Jun 2021
Resigned 18 Sept 2025
Resigned
LEWIS, Gordon Arthur
ResignedClaire Causeway, DartfordDA2 6QA
Born August 1958
Director
Appointed 01 Oct 2019
Resigned 18 Sept 2025
LEWIS, Gordon Arthur
Claire Causeway, DartfordDA2 6QA
Born August 1958
Director
01 Oct 2019
Resigned 18 Sept 2025
Resigned
PINDORIA, Arunkumar Naran
Resigned173 Cleveland Street, LondonW1T 6QR
Born December 1970
Director
Appointed 25 Apr 2019
Resigned 03 Sept 2019
PINDORIA, Arunkumar Naran
173 Cleveland Street, LondonW1T 6QR
Born December 1970
Director
25 Apr 2019
Resigned 03 Sept 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kashyap Tejendrakumar Pindoria
Ceased173 Cleveland Street, LondonW1T 6QR
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Apr 2019
Ceased 01 Oct 2019
Mr Kashyap Tejendrakumar Pindoria
173 Cleveland Street, LondonW1T 6QR
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Apr 2019
Ceased 01 Oct 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
24 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2025
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2021
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
3 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 October 2019
3 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2019
2 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019