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PLATINUM MONEY LIMITED

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

This company is commonly known as Platinum Money Limited. The company was founded 16 years ago and was given the registration number 06505650. The firm's registered office is in LEEDS. You can find them at 32 Park Cross Street, , Leeds, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PLATINUM MONEY LIMITED
Company Number:06505650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:32 Park Cross Street, Leeds, England, LS1 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D4 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB

Director15 February 2008Active
34, Park Cross Street, Leeds, England, LS1 2QH

Secretary15 February 2008Active
34, Park Cross Street, Leeds, England, LS1 2QH

Director15 February 2008Active
2 Busely Court, Morley, Leeds, LS27 9SJ

Director15 February 2008Active

People with Significant Control

Mrs Helen Goodman
Notified on:01 April 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:D4 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hart
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:34, Park Cross Street, Leeds, LS1 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Goodman
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:D4 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB
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 (7 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
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-11-11Address

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

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-03-22Address

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

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-21Persons with significant control

Cessation of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Termination director company with name termination date.

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2017-03-31Officers

Termination secretary company with name termination date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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