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Platinum Components Limited, BH1 1DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLATINUM COMPONENTS LIMITED

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

This company is commonly known as Platinum Components Limited. The company was founded 23 years ago and was given the registration number 04226367. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 4 1st Floor, Richmond House, Yelverton Road, Bournemouth, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PLATINUM COMPONENTS LIMITED
Company Number:04226367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 4 1st Floor, Richmond House, Yelverton Road, Bournemouth, Dorset, BH1 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Ocean 80, Holdenhurst Road, Bournemouth, England, BH8 8AQ

Secretary31 May 2001Active
1st Floor Ocean 80, Holdenhurst Road, Bournemouth, England, BH8 8AQ

Director11 November 2002Active
1st Floor Ocean 80, Holdenhurst Road, Bournemouth, England, BH8 8AQ

Director31 May 2001Active
1st Floor Ocean 80, Holdenhurst Road, Bournemouth, England, BH8 8AQ

Director31 May 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary31 May 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director31 May 2001Active
Suite 4, 1st Floor, Richmond House, Yelverton Road, Bournemouth, United Kingdom, BH1 1DA

Director18 October 2021Active

People with Significant Control

Platinum Corporate (South West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 4, 1st Floor, Bournemouth, United Kingdom, BH1 1DA
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
2024-02-29Accounts

Accounts with accounts type full.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-03-30Address

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

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2023-02-28Accounts

Accounts with accounts type full.

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2023-02-07Officers

Termination director company with name termination date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type full.

Download
2021-10-19Officers

Appoint person director company with name date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Officers

Change person director company with change date.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type small.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Accounts

Accounts with accounts type small.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Officers

Change person director company with change date.

Download
2016-02-22Accounts

Accounts with accounts type small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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