PLATINIUM GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Platinium Group Ltd. The company was founded 7 years ago and was given the registration number 10516609. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PLATINIUM GROUP LTD |
|---|
| Company Number | : | 10516609 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 08 December 2016 |
|---|
| End of financial year | : | 31 March 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Allen House, 1 Westmead Road, Sutton, SM1 4LA | Director | 08 December 2016 | Active |
People with Significant Control
| Mr Marek Stelmaszczyk |
| Notified on | : | 01 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1985 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 40, Caversham Road, Reading, England, RG1 7EB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Marek Stelmaszczyk |
| Notified on | : | 08 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1985 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 40, Caversham Road, Reading, England, RG1 7EB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Olga Lubkowska |
| Notified on | : | 08 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1989 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, Easby Way, Reading, England, RG6 3XA |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)