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PLATINUM FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Platinum Financial Management Limited. The company was founded 24 years ago and was given the registration number 03959780. The firm's registered office is in WILTSHIRE. You can find them at 6 Rectory Close, Warminster, Wiltshire, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PLATINUM FINANCIAL MANAGEMENT LIMITED
Company Number:03959780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:6 Rectory Close, Warminster, Wiltshire, BA12 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Downlands, Warminster, England, BA12 0BD

Secretary09 August 2003Active
10, The Downlands, Warminster, England, BA12 0BD

Director31 March 2018Active
10, The Downlands, Warminster, England, BA12 0BD

Director30 March 2000Active
6 Rectory Close, Warminster, BA12 8QP

Secretary30 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 March 2000Active
6 Upton Close, Warminster, BA12 8RU

Director30 March 2000Active

People with Significant Control

Mr Christopher Robert Rowland
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:10, The Downlands, Warminster, England, BA12 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Bernadette Caron Little
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:10, The Downlands, Warminster, England, BA12 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-11-20Officers

Change person director company with change date.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Officers

Change person secretary company with change date.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Address

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

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-12Officers

Appoint person director company with name date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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