PLATINUM EQUITY MANAGEMENT LTD

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

This company is commonly known as Platinum Equity Management Ltd. The company was founded 13 years ago and was given the registration number 07680122. The firm's registered office is in SUTTON. You can find them at 60 Benhill Avenue, , Sutton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PLATINUM EQUITY MANAGEMENT LTD
Company Number	:	07680122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	60 Benhill Avenue, Sutton, Surrey, SM1 4DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60, Benhill Avenue, Sutton, SM1 4DW	Secretary	01 May 2019	Active
60, Benhill Avenue, Sutton, England, SM1 4DW	Director	23 June 2011	Active
60, Benhill Avenue, Sutton, SM1 4DW	Director	01 May 2018	Active
60, Benhill Avenue, Sutton, SM1 4DW	Director	01 December 2019	Active
60, Benhill Avenue, Sutton, SM1 4DW	Director	01 December 2019	Active
60, Benhill Avenue, Sutton, SM1 4DW	Director	01 December 2019	Active
60, Benhill Avenue, Sutton, England, SM1 4DW	Secretary	23 June 2011	Active
60, Benhill Avenue, Sutton, SM1 4DW	Director	01 December 2019	Active
60, Benhill Avenue, Sutton, SM1 4DW	Director	01 May 2018	Active
60, Benhill Avenue, Sutton, SM1 4DW	Director	01 May 2018	Active

People with Significant Control

Mr Nasser Mahmood Butt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Address	:	60, Benhill Avenue, Sutton, SM1 4DW
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

Date	Category	Description
2023-12-29	Accounts	Accounts with accounts type micro entity.	Download
2023-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-19	Accounts	Accounts with accounts type micro entity.	Download
2022-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-19	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-04-20	Confirmation statement	Confirmation statement with updates.	Download
2021-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-30	Accounts	Accounts with accounts type micro entity.	Download
2020-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-13	Persons with significant control	Notification of a person with significant control statement.	Download
2019-12-30	Accounts	Accounts with accounts type micro entity.	Download
2019-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-11	Officers	Termination director company with name termination date.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download
2019-05-07	Capital	Capital allotment shares.	Download
2019-05-07	Confirmation statement	Confirmation statement with updates.	Download
2019-05-04	Officers	Termination director company with name termination date.	Download
2019-05-04	Officers	Termination secretary company with name termination date.	Download
2019-05-04	Officers	Appoint person secretary company with name date.	Download
2019-05-04	Officers	Termination director company with name termination date.	Download
2018-12-05	Accounts	Accounts with accounts type dormant.	Download
2018-05-09	Officers	Appoint person director company with name date.	Download