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PLATINUM ACQUISITION LIMITED

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

This company is commonly known as Platinum Acquisition Limited. The company was founded 7 years ago and was given the registration number 10341099. The firm's registered office is in ELSTREE. You can find them at Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLATINUM ACQUISITION LIMITED
Company Number:10341099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom, WD6 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2500 Sand Hill Road, Suite 300, Menlo Park, United States, CA 94025

Director22 August 2016Active
Eak Management, 33 St James's Square, London, United Kingdom, SW1Y 4JS

Director22 August 2016Active
2500 Sand Hill Road, Suite 300, Menlo Park, United States, CA 94025

Director22 August 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary22 August 2016Active

People with Significant Control

Platinum Midco Limited
Notified on:22 August 2016
Status:Active
Country of residence:United Kingdom
Address:14, Floral Street, London, United Kingdom, WC2E 9DH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-10-04Address

Move registers to sail company with new address.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-09-29Address

Change sail address company with new address.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-07Address

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

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2021-10-07Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-08-21Officers

Termination secretary company with name termination date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-10-21Capital

Second filing capital allotment shares.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-09-04Resolution

Resolution.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Capital

Capital allotment shares.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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