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PLATINUM ONE LIMITED

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

This company is commonly known as Platinum One Limited. The company was founded 17 years ago and was given the registration number 05917708. The firm's registered office is in 20/20 BUSINESS PARK. You can find them at Canada House, First Floor, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PLATINUM ONE LIMITED
Company Number:05917708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom, ME16 0LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11c Greens End, Woolwich, London, SE18 6HX

Director29 August 2006Active
8 Pagnell Street, New Cross, London, SE14 6AY

Secretary29 August 2006Active
Unit C7, Spectrum Business Estate, Anthonys Way, Medway City Estate, Rochester, England, ME2 4NP

Corporate Secretary30 August 2012Active
Unit C7, Spectrum Business Centre, Anthonys Way Medway City Estate, Rochester, England, ME2 4NP

Corporate Secretary01 December 2006Active

People with Significant Control

Platinum One Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit C7, Spectrum Business Centre, Rochester, United Kingdom, ME2 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jagtar Cheema
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:11c Greens End, Woolwich, England, SE18 6HX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-09-12Confirmation statement

Confirmation statement with updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-10-20Address

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

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Change corporate secretary company.

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2020-05-26Officers

Change corporate secretary company with change date.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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