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PLATINUM CONSULTING LIMITED

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

This company is commonly known as Platinum Consulting Limited. The company was founded 29 years ago and was given the registration number 03027278. The firm's registered office is in HEREFORDSHIRE. You can find them at 1 The Oxlet, Bishopswood, Ross-on-wye, Herefordshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PLATINUM CONSULTING LIMITED
Company Number:03027278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 95110 - Repair of computers and peripheral equipment
  • 95240 - Repair of furniture and home furnishings

Office Address & Contact

Registered Address:1 The Oxlet, Bishopswood, Ross-on-wye, Herefordshire, HR9 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Oxlet, Bishopswood, Ross-On-Wye, HR9 5QX

Secretary22 January 1997Active
1 The Oxlet, Bishopswood, Ross-On-Wye, HR9 5QX

Director22 January 1997Active
39 Montague Road, Dalston, London, E8 2HN

Secretary28 February 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary28 February 1995Active
1 The Oxlet, Bishopswood, Ross-On-Wye, HR9 5QX

Director28 February 1995Active

People with Significant Control

David Wadge
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:1 The Oxlet, Bishopswood, Herefordshire, HR9 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Felicity Ann Wadge
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:1 The Oxlet, Bishopswood, Herefordshire, HR9 5QX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Termination director company with name termination date.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type micro entity.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-26Accounts

Accounts with accounts type total exemption small.

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