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Company Information for

PLATO INVEST LTD

1 CHYNHAM PLACE, SOUTH CROYDON, CR2 0JZ,
Company Registration Number
11002548
Private Limited Company
Active

Company Overview

About Plato Invest Ltd
PLATO INVEST LTD was founded on 2017-10-09 and has its registered office in South Croydon. The organisation's status is listed as "Active". Plato Invest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLATO INVEST LTD
 
Legal Registered Office
1 CHYNHAM PLACE
SOUTH CROYDON
CR2 0JZ
 
Filing Information
Company Number 11002548
Company ID Number 11002548
Date formed 2017-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 06/11/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:38:56
Primary Source:Companies House
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Companies with same name PLATO INVEST LTD
The following companies were found which have the same name as PLATO INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATO INVESTMENTS LIMITED 89/90, SOUTH MALL, CORK. Dissolved Company formed on the 1973-04-06
PLATO INVESTMENTS LIMITED 14 Britannia Place Bath Street St Helier Jersey JE2 4SU Live Company formed on the 1992-03-16
PLATO INVESTMENT FUND 1712 Pioneer Ave ste 598 Cheyenne WY 82001 Active Company formed on the 2007-09-06
PLATO INVESTMENTS LTD British Columbia Dissolved
PLATO INVESTMENTS, LLC NV Dissolved Company formed on the 2006-03-07
PLATO INVESTMENT MANAGEMENT LIMITED Level 18, 385 Bourke Street Melbourne VIC 3000 Active Company formed on the 2006-07-14
PLATO INVESTMENTS LIMITED Dissolved Company formed on the 1973-11-13
PLATO INVESTMENTS, INC. 12555 BISCAYNE BLVD. MIAMI FL 33181 Inactive Company formed on the 1987-10-26
PLATO INVESTMENTS, LLC. 211 E INT'L SPEEDWAY BLVD., #213 DAYTONA BEACH FL 32118 Inactive Company formed on the 2000-11-14
PLATO INVESTMENT HOLDINGS, LLC 10582 CASTLEBAR GLEN DRIVE S. JACKSONVILLE FL 32256 Inactive Company formed on the 2011-11-23
PLATO INVESTMENTS, INC. 12555 BISCAYNE BLVD. NORTH MIAMI FL Inactive Company formed on the 1985-11-26
PLATO INVESTMENTS INC Delaware Unknown
PLATO INVESTMENTS LLC California Unknown
PLATO INVEST LLC 1549 NE 123RD ST NORTH MIAMI FL 33161 Inactive Company formed on the 2019-06-07
PLATO INVESTMENTS LIMITED 73 Uxbridge Road London W12 8NR Active - Proposal to Strike off Company formed on the 2021-05-12
Plato Investments, LLC 4856 Caribou Springs Trl Longmont CO 80503 Good Standing Company formed on the 2021-07-20
PLATO INVESTMENTS PTY LTD Active Company formed on the 2021-11-25

Company Officers of PLATO INVEST LTD

Current Directors
Officer Role Date Appointed
AMER HAMEED
 Director 2017-10-09
JIGNESH INDUKUMAR SANGANI
 Director 2017-10-09
RAKESHKUMAR SANGANI
 Director 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMER HAMEED MA PROPERTIES (SOUTH) LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
AMER HAMEED AZH PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
AMER HAMEED NORTHCOTE MEWS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
JIGNESH INDUKUMAR SANGANI SANGCO HEALTHCARE LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-08-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-02-1631/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-09DISS40Compulsory strike-off action has been discontinued
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-11-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 110025480003
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 110025480003
2019-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 110025480001
2019-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 110025480001
2019-08-30PSC04Change of details for Mr Rakeshkumar Sangani as a person with significant control on 2019-08-29
2019-08-30PSC04Change of details for Mr Rakeshkumar Sangani as a person with significant control on 2019-08-29
2019-08-29PSC04Change of details for Mr Amer Hameed as a person with significant control on 2019-08-29
2019-08-29PSC04Change of details for Mr Amer Hameed as a person with significant control on 2019-08-29
2019-08-29CH01Director's details changed for Mr Jignesh Indukumar Sangani on 2019-08-29
2019-08-29CH01Director's details changed for Mr Jignesh Indukumar Sangani on 2019-08-29
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMER HAMEED
2019-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMER HAMEED
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 40 Doyle Road South Norwood London SE25 5JN United Kingdom
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to PLATO INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATO INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PLATO INVEST LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATO INVEST LTD

Intangible Assets
Patents
We have not found any records of PLATO INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLATO INVEST LTD
Trademarks
We have not found any records of PLATO INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATO INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PLATO INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATO INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATO INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATO INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CR2 0JZ