Plato Invest Ltd
Company Profile
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MicroPlato Invest Ltd
11002548•Private Limited With Share Capital
C/O Astar Business Advisors, The, 1 Central Road, Morden, SM45PQ
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Incorporated
09/10/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Plato Invest Ltd (11002548) is a private limited with share capital incorporated on 09/10/2017 (8 years old) and registered in morden, SM45PQ. The company operates under SIC code 41100 - development of building projects.
Plato is a dual debit card remittance product that removes costly cross-border money transfers.plato offers migrant workers the ability to instantly, and at low cost, send money to their families back home. through a dual card offering, plato money simplifies person-to-person payments and enables cr...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/10/2017
SM45PQ
Financial Overview
Total Assets
£2.29M
Liabilities
£2.42M
Net Assets
£-126.1K
Est. Turnover
£5.30M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Incorporation Company
Category:Incorporation
Date:09-10-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date29/08/2025
Latest Accounts31/10/2024
Trading Addresses
C/O Astar Business Advisors, The, 1 Central Road, Morden, Sm4 5Pq, SM45PQRegistered
Related Companies
7
Contact
contact@platomoney.cominfo@platomoney.com
C/O Astar Business Advisors, The, 1 Central Road, Morden, SM45PQ