This company is commonly known as Platinum Financial Compliance Ltd. The company was founded 7 years ago and was given the registration number 10403130. The firm's registered office is in DAGENHAM. You can find them at 38 Fieldway, , Dagenham, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PLATINUM FINANCIAL COMPLIANCE LTD |
|---|---|---|
| Company Number | : | 10403130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Fieldway, Dagenham, Essex, United Kingdom, RM8 2BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 160 Kemp House, City Road, London, United Kingdom, EC1V 2NX | Director | 30 September 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Incorporation | Incorporation company. | Download |
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