This company is commonly known as Platopus Systems Limited. The company was founded 23 years ago and was given the registration number 04136660. The firm's registered office is in LONDON. You can find them at One Pancras Square, Kings Cross, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PLATOPUS SYSTEMS LIMITED |
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Company Number | : | 04136660 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 2001 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Pancras Square, Kings Cross, London, N1C 4AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Pancras Square, Kings Cross, London, N1C 4AG | Secretary | 01 November 2018 | Active |
One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | Director | 01 June 2021 | Active |
One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | Director | 08 January 2001 | Active |
31 Carlton Road, Gidea Park, Romford, RM2 5AP | Secretary | 08 January 2001 | Active |
4, Wensley Close, London, United Kingdom, | Secretary | 11 October 2013 | Active |
37 Warren Street, London, W1T 6AD | Corporate Secretary | 08 January 2001 | Active |
37 Warren Street, London, W1T 6AD | Corporate Director | 08 January 2001 | Active |
Mr Yousaf Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Address | : | One Pancras Square, Kings Cross, London, N1C 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Officers | Appoint person director company with name date. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-16 | Officers | Appoint person secretary company with name date. | Download |
2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-22 | Officers | Change person secretary company. | Download |
2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-22 | Officers | Change person director company with change date. | Download |
2015-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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