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PLATINA SOLUTIONS GLOBAL LIMITED

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

This company is commonly known as Platina Solutions Global Limited. The company was founded 19 years ago and was given the registration number 05278911. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLATINA SOLUTIONS GLOBAL LIMITED
Company Number:05278911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Secretary01 January 2006Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director05 November 2004Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director20 December 2007Active
Braidshaw, 30 Buxton Old Road, Disley, Stockport, SK12 2BB

Secretary05 November 2004Active
Braidshaw, 30 Buxton Old Road, Disley, Stockport, SK12 2BB

Director05 November 2004Active

People with Significant Control

Ann Jane Limond
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-08-26Address

Change registered office address company with date old address new address.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-29Change of name

Certificate change of name company.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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