UKBizDB.co.uk

PLATINUM KEY PROPERTIES LIMITED

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

This company is commonly known as Platinum Key Properties Limited. The company was founded 6 years ago and was given the registration number 11017946. The firm's registered office is in GREAT FINBOROUGH. You can find them at Butterworths The Byre, Dairy Farm, Valley Lane, Great Finborough, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLATINUM KEY PROPERTIES LIMITED
Company Number:11017946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Butterworths The Byre, Dairy Farm, Valley Lane, Great Finborough, Suffolk, United Kingdom, IP14 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perch Studios, Franklins House, Wesley Lane, Bicester, England, OX26 6JU

Director17 October 2017Active
Perch Studios, Franklins House, Wesley Lane, Bicester, England, OX26 6JU

Director17 October 2017Active

People with Significant Control

Mr Wai Chin Wong
Notified on:17 October 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Perch Studios, Franklins House, Wesley Lane, Bicester, England, OX26 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michiko Kumazawa
Notified on:17 October 2017
Status:Active
Date of birth:February 1975
Nationality:Japanese
Country of residence:England
Address:Perch Studios, Franklins House, Wesley Lane, Bicester, England, OX26 6JU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

Download
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Gazette

Gazette filings brought up to date.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Accounts

Change account reference date company current extended.

Download
2021-11-16Address

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

Download
2021-11-12Gazette

Gazette filings brought up to date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-05-12Address

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

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.