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PLATINUM PADS LTD

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

This company is commonly known as Platinum Pads Ltd. The company was founded 13 years ago and was given the registration number 07616460. The firm's registered office is in GATESHEAD. You can find them at Apartment 11 Mansion House, Mansion Heights, Gateshead, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLATINUM PADS LTD
Company Number:07616460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Apartment 11 Mansion House, Mansion Heights, Gateshead, Tyne And Wear, NE11 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, South Farm, Nedderton Village, Bedlington, England, NE22 6BH

Director27 April 2011Active
Apartment 11, Mansion House, Mansion Heights, Gateshead, England, NE11 9DA

Director15 July 2011Active
14, South Farm, Nedderton Village, Bedlington, England, NE22 6BH

Director27 April 2011Active

People with Significant Control

Mr David Baxter
Notified on:28 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Apartment 11, Mansion House, Gateshead, England, NE11 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kang Ling Feng
Notified on:28 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Apartment 11, Mansion House, Gateshead, England, NE11 9DA
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
2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-08-25Persons with significant control

Change to a person with significant control.

Download
2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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