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PLATINUM CONNECTIONS LTD

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

This company is commonly known as Platinum Connections Ltd. The company was founded 11 years ago and was given the registration number 08401751. The firm's registered office is in LONDON. You can find them at 47-49 Park Royal Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PLATINUM CONNECTIONS LTD
Company Number:08401751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 80100 - Private security activities

Office Address & Contact

Registered Address:47-49 Park Royal Road, London, England, NW10 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Park Royal Road, London, England, NW10 7LQ

Director25 June 2018Active
47-49, Park Royal Road, London, England, NW10 7LQ

Director12 July 2020Active
121a, Ballard Lane, London, England, N3 1LJ

Director13 February 2013Active

People with Significant Control

Miss Zahra Banday
Notified on:12 July 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:47-49, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hassan Banday
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Pakistani
Country of residence:England
Address:47-49, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-07-12Confirmation statement

Confirmation statement with updates.

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2020-07-12Persons with significant control

Notification of a person with significant control.

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2020-07-12Officers

Appoint person director company with name date.

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2020-07-12Officers

Termination director company with name termination date.

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2020-07-12Persons with significant control

Cessation of a person with significant control.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-06-25Officers

Appoint person director company with name date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-05-13Address

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

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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