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PLATINUM INDUSTRIAL CO., LTD.

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

This company is commonly known as Platinum Industrial Co., Ltd.. The company was founded 4 years ago and was given the registration number 12291806. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 23410 - Manufacture of ceramic household and ornamental articles.

Company Information

Name:PLATINUM INDUSTRIAL CO., LTD.
Company Number:12291806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:18 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23410 - Manufacture of ceramic household and ornamental articles
  • 35300 - Steam and air conditioning supply
  • 46130 - Agents involved in the sale of timber and building materials
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary28 February 2024Active
Room 603, Building 1, Ouya Lanting, Lubei Street, Luqiao District, Taizhou City, Zhejiang Province, China, 318000

Director28 February 2024Active
Room519.Sketch House,, Clifton Terrace, London, England, N4 3JP

Corporate Secretary12 December 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 October 2023Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary31 October 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director31 October 2019Active

People with Significant Control

Zhijun Cheng
Notified on:28 February 2024
Status:Active
Date of birth:June 1987
Nationality:Chinese
Country of residence:China
Address:Room 603, Building 1, Ouya Lanting, Lubei Street, Luqiao District, Taizhou City, Zhejiang Province, China, 318000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Zhenguo Lin
Notified on:28 February 2024
Status:Active
Date of birth:April 1975
Nationality:Chinese
Country of residence:China
Address:No. 22, Area 5, Tianji Village, Xinqiao Town, Luqiao District, Taizhou City, Zhejiang Province, China, 318000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Zhenguo Lin
Notified on:31 October 2019
Status:Active
Date of birth:April 1975
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zhijun Cheng
Notified on:31 October 2019
Status:Active
Date of birth:June 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (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

DateCategoryDescription
2024-04-13Officers

Termination secretary company with name termination date.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Officers

Appoint corporate secretary company with name date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-05Accounts

Accounts with accounts type dormant.

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2023-11-14Officers

Termination secretary company with name termination date.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Officers

Appoint corporate secretary company with name date.

Download
2023-10-13Officers

Termination secretary company with name termination date.

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2023-10-11Address

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

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Change account reference date company previous shortened.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2020-12-13Officers

Appoint corporate secretary company with name date.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type dormant.

Download
2020-12-11Address

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

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