Plutus (uk) Limited

  • Liquidation
  • Micro
  • 32 years
  • Confirmation overdue 5 months
  • 9 employees
  • £82,923 (assets)
  • Regular importer
  • Regular exporter
  • Virtual address
  • 4 directors
  • 3 owners
  • Family business

Field of Operation

Operation of warehousing and storage facilities for land transport activities
52103 11437 companies

Summary

Plutus (uk) Limited is a private limited company registered in England/Wales with the registration number 02785889. The company was founded thirty two years ago on February 02, 1993, and registered at B1 1QH, Birmingham, Trinity House 28-30 Blucher Street. The address is probably virtual as 132 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the operation of warehousing and storage facilities for land transport activities industries. Officially, it has three owners or PSCs, four directors, and nine employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £82,923.

The company is a regular importer, with its top import category being Expensive rum, Wooden barrels, casks, and similar containers, Large plastic bottles (over 2 liters), totaling 13.0 months of imports. The last import operation was conducted on November 01, 2022. The company is a regular exporter, with its top export categories including Expensive rum, High-quality rum, totaling 14.0 of months exports. The last export operation took place on June 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Sands Nicola Jane
  • 8 years
  • 25%+
  • Tran Christopher Kenneth
  • 8 years
  • 25%+
  • Tran Kenneth
  • 8 years
  • 2
  • 25%+

Managers

  • Sands Nicola Jane
  • 18 years
  • 1
Company director
  • Tran Christopher Kenneth
  • 18 years
  • 1
Company director
  • Tran Jane
  • 25 years
Hospital tech
  • Tran Kenneth
  • 32 years
  • 2
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Resolutions
  2. Appointment of a voluntary liquidator
  3. Registered office address changed from 179 Great Howard Street Liverpool Merseyside L3 7DL to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-07-07
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Exporter profile by HS codes

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Last exported products

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All exported products

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