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PLATINUM REMAPS LTD

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

This company is commonly known as Platinum Remaps Ltd. The company was founded 4 years ago and was given the registration number 12438226. The firm's registered office is in LONDON. You can find them at 6 Lewgars Avenue, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PLATINUM REMAPS LTD
Company Number:12438226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Lewgars Avenue, London, England, NW9 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lewgars Avenue, London, England, NW9 8AS

Director12 October 2020Active
6, Lewgars Avenue, London, England, NW9 8AS

Director03 February 2020Active
6, Lewgars Avenue, London, England, NW9 8AS

Director01 September 2020Active

People with Significant Control

Mr Assad Ajaib
Notified on:12 October 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:6, Lewgars Avenue, London, England, NW9 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sama Shareef
Notified on:01 September 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:6, Lewgars Avenue, London, England, NW9 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Assad Ajaib
Notified on:03 February 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:6, Lewgars Avenue, London, England, NW9 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-09Dissolution

Dissolution application strike off company.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Officers

Termination director company with name termination date.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-02-03Incorporation

Incorporation company.

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