PLATINUM TRANSFERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Platinum Transfers Limited. The company was founded 5 years ago and was given the registration number 12190411. The firm's registered office is in BIRMINGHAM. You can find them at 101 Salisbury Road, Smethwick, Birmingham, West Midlands. This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | PLATINUM TRANSFERS LIMITED |
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| Company Number | : | 12190411 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2019 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 101 Salisbury Road, Smethwick, Birmingham, West Midlands, B66 3RX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 101, Salisbury Road, Smethwick, England, B66 3RX | Director | 05 September 2019 | Active |
| 12, Twycross Grove, Birmingham, England, B36 8LB | Director | 05 September 2019 | Active |
| 29, Foxley Drive, Catherine-De-Barnes, Solihull, England, B91 2TX | Director | 05 September 2019 | Active |
People with Significant Control
| Mr Ahmed Javid |
| Notified on | : | 05 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Foxley Drive, Solihull, England, B91 2TX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ayaz Hussain |
| Notified on | : | 05 September 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Address | : | 101, Salisbury Road, Birmingham, B66 3RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Raja Shazard Hussain |
| Notified on | : | 05 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 101, Salisbury Road, Smethwick, England, B66 3RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)