Plenu Systems Ltd

16878098

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 St. John's Lane, London, EC1M 4BH

Incorporated 27/11/2025

Compliance

Next accounts due

27/08/2027

On track

Confirmation statement

Last:

Due 10/12/2026

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

Officers

Mr Thomas Paul Mahon

director · Since 27/11/2025

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Thomas David Norris

director · Since 27/11/2025

BRITISH · ENGLAND · Age 33

Thomas Paul Mahon

director · Since 27/11/2025

British · England · Age 42

Thomas David Norris

director · Since 27/11/2025

British · England · Age 33

Persons with Significant Control

Mr Thomas Paul Mahon

50–75% shares

50–75% votes

Appoint directors

British · England · Age 42

5, St. John's Lane, London, EC1M 4BH

Notified 27/11/2025

Mr Thomas David Norris

25–50% shares

25–50% votes

Appoint directors

British · England · Age 33

5, St. John's Lane, London, EC1M 4BH

Notified 27/11/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 5 St. John's Lane

2026-08-14

5 ST. JOHN'S LANE

post town → London

2026-08-14

LONDON

officer appointed → MAHON, Thomas Paul

2026-08-14

officer appointed → NORRIS, Thomas David

2026-08-14