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PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED (14155316)

PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED (14155316) is an active UK company. incorporated on 7 June 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED has been registered for 3 years.

Company Number
14155316
Status
active
Type
ltd
Incorporated
7 June 2022
Age
3 years
Address
30 Churchill Place, London, E14 5RE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED

PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14155316

LTD Company

Age

3 Years

Incorporated 7 June 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

PROJECT LION MIDCO LIMITED
From: 7 June 2022To: 7 September 2022
Contact
Address

30 Churchill Place Canary Wharf London, E14 5RE,

Previous Addresses

30th Floor 40 Bank Street Canary Wharf London E14 5NR England
From: 22 July 2022To: 29 November 2022
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 7 June 2022To: 22 July 2022
Timeline

8 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jun 22
Loan Secured
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Loan Secured
Jul 23
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

22

Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2023
AAAnnual Accounts
Resolution
28 July 2023
RESOLUTIONSResolutions
Memorandum Articles
28 July 2023
MAMA
Memorandum Articles
11 July 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2023
MR01Registration of a Charge
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 November 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 November 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
7 September 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 July 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
7 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
7 June 2022
NEWINCIncorporation