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PLATINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platina Limited. The company was founded 28 years ago and was given the registration number 03146072. The firm's registered office is in BEDFORDSHIRE. You can find them at 18 South Avenue, Elstow, Bedfordshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PLATINA LIMITED
Company Number:03146072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:18 South Avenue, Elstow, Bedfordshire, MK42 9YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 South Avenue, Elstow, MK42 9YS

Secretary21 February 1996Active
18 South Avenue, Elstow, MK42 9YS

Director21 February 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary15 January 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director15 January 1996Active

People with Significant Control

Mr Russell Hugh Cohen
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:18 South Avenue, Bedfordshire, MK42 9YS
Nature of control:
  • Significant influence or control
Mrs Judith Cohen
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:18 South Avenue, Bedfordshire, MK42 9YS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-01Resolution

Resolution.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-18Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption full.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Officers

Change person director company with change date.

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