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Platinum Red Limited, RG2 0QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLATINUM RED LIMITED

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

This company is commonly known as Platinum Red Limited. The company was founded 5 years ago and was given the registration number 11779886. The firm's registered office is in READING. You can find them at 6 Bennet Road, , Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PLATINUM RED LIMITED
Company Number:11779886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Bennet Road, Reading, United Kingdom, RG2 0QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bennet Road, Reading, United Kingdom, RG2 0QX

Director22 January 2019Active
6, Bennet Road, Reading, England, RG2 0QX

Director01 March 2019Active
6, Bennet Road, Reading, United Kingdom, RG2 0QX

Director01 January 2024Active
6, Bennet Road, Reading, England, RG2 0QX

Director28 February 2019Active
6, Bennet Road, Reading, England, RG2 0QX

Director01 March 2019Active

People with Significant Control

Mrs Josephine Patricia Parsons
Notified on:28 February 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Grace Margaret Parsons
Notified on:28 February 2019
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Parsons
Notified on:28 February 2019
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cyril David Parsons
Notified on:22 January 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • 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
2024-03-19Officers

Appoint person director company with name date.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Officers

Change person director company with change date.

Download
2023-07-11Capital

Capital allotment shares.

Download
2023-07-10Capital

Capital name of class of shares.

Download
2023-07-10Capital

Capital variation of rights attached to shares.

Download
2023-07-10Resolution

Resolution.

Download
2023-07-10Resolution

Resolution.

Download
2023-07-10Incorporation

Memorandum articles.

Download
2023-05-02Accounts

Accounts with accounts type group.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Change person director company with change date.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-09-16Accounts

Accounts with accounts type group.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type group.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type group.

Download
2020-06-05Address

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

Download
2020-06-05Address

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

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Change account reference date company previous shortened.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-07-05Persons with significant control

Change to a person with significant control.

Download
2019-04-01Capital

Capital allotment shares.

Download

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