This company is commonly known as Platinum 1 Limited. The company was founded 21 years ago and was given the registration number 04666971. The firm's registered office is in WALTON-ON-THAMES. You can find them at 74b West Grove, Hersham, Walton-on-thames, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | PLATINUM 1 LIMITED |
|---|---|---|
| Company Number | : | 04666971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 74b West Grove, Hersham, Walton-on-thames, England, KT12 5PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Gordon Road, Surbiton, United Kingdom, KT5 9AR | Secretary | 31 July 2005 | Active |
| 17, Gordon Road, Surbiton, United Kingdom, KT5 9AR | Director | 01 March 2006 | Active |
| 113 Russell Street, Luton, LU1 5EB | Secretary | 14 February 2003 | Active |
| 113 Russell Street, Luton, LU1 5EB | Director | 14 February 2003 | Active |
| 113 Russell Street, Luton, LU1 5EB | Director | 14 February 2003 | Active |
| Mr Willem Louis Boonzaier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 74b, West Grove, Walton-On-Thames, England, KT12 5PD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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