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PLATINUM VISION LIMITED

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

This company is commonly known as Platinum Vision Limited. The company was founded 14 years ago and was given the registration number 07047632. The firm's registered office is in SOUTHAMPTON. You can find them at 67 Orion Close, , Southampton, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PLATINUM VISION LIMITED
Company Number:07047632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:67 Orion Close, Southampton, England, SO16 8BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Threefield House, Threefield Lane, Southampton, England, SO14 3LP

Secretary15 February 2020Active
Threefield House, Threefield Lane, Southampton, England, SO14 3LP

Director15 February 2020Active
15, Benard Street, Gravesend, United Kingdom, DA12 2EX

Secretary17 October 2009Active
15, Bernard Street, Gravesend, United Kingdom, DA12 2EX

Secretary30 December 2009Active
249, Cranbrook, Ilford, England, IG1 4TG

Director17 October 2009Active
12, Scott, Gravesend, United Kingdom, DA12 5TS

Director17 October 2009Active
67, Orion Close, Southampton, England, SO16 8BN

Director30 September 2017Active
8, Glendale Road, Northfleet, Gravesend, England, DA11 8PG

Director02 May 2016Active
12, Scott, Gravesend, United Kingdom, DA12 5TS

Director17 October 2009Active
15, Benard, Gravesend, United Kingdom, DA12 2EX

Director17 October 2009Active

People with Significant Control

Mr Steady Munyanyi
Notified on:01 June 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Threefield House, Threefield Lane, Southampton, England, SO14 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Plaxecedes Munyanyi
Notified on:23 June 2020
Status:Active
Date of birth:May 1956
Nationality:Zimbabwean
Country of residence:England
Address:Suite 6, 151 High Street, Southampton, England, SO14 2BT
Nature of control:
  • Significant influence or control
Ms Sarah Machivenyika
Notified on:15 September 2018
Status:Active
Date of birth:May 1972
Nationality:Zimbabwean
Country of residence:England
Address:67, Orion Close, Southampton, England, SO16 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sarah Machivenyika
Notified on:16 October 2017
Status:Active
Date of birth:May 1972
Nationality:Zimbabwean
Country of residence:England
Address:67, Orion Close, Southampton, England, SO16 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steady Munyanyi
Notified on:18 September 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:270, Coxford Road, Southampton, England, SO16 5LA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-08Address

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

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2022-06-03Persons with significant control

Notification of a person with significant control.

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2022-06-03Persons with significant control

Cessation of a person with significant control.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-04-07Address

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

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2022-03-27Confirmation statement

Confirmation statement with updates.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-02-15Officers

Appoint person secretary company with name date.

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2020-02-15Officers

Appoint person director company with name date.

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2020-02-15Address

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

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Persons with significant control

Notification of a person with significant control.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

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