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PLATINUM LACE ( NORWICH) LIMITED

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

This company is commonly known as Platinum Lace ( Norwich) Limited. The company was founded 7 years ago and was given the registration number 10867871. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Business Centre, Theobald Street, Borehamwood, Herts. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:PLATINUM LACE ( NORWICH) LIMITED
Company Number:10867871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Secretary17 July 2017Active
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Director17 January 2022Active
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Director05 September 2023Active
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Director17 July 2017Active
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Director21 August 2023Active
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Director21 August 2023Active

People with Significant Control

Mr Simon Peter Warr
Notified on:30 March 2022
Status:Active
Date of birth:June 1966
Nationality:British
Address:Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Romima (Management) Limited
Notified on:13 December 2021
Status:Active
Country of residence:England
Address:Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Peter Warr
Notified on:17 July 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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