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PLATOPUS SYSTEMS LIMITED

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

This company is commonly known as Platopus Systems Limited. The company was founded 24 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..

Company Information

Name:PLATOPUS SYSTEMS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Pancras Square, Kings Cross, London, N1C 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Pancras Square, Kings Cross, London, N1C 4AG

Secretary01 November 2018Active
One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG

Director01 June 2021Active
One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG

Director08 January 2001Active
31 Carlton Road, Gidea Park, Romford, RM2 5AP

Secretary08 January 2001Active
4, Wensley Close, London, United Kingdom,

Secretary11 October 2013Active
37 Warren Street, London, W1T 6AD

Corporate Secretary08 January 2001Active
37 Warren Street, London, W1T 6AD

Corporate Director08 January 2001Active

People with Significant Control

Mr Yousaf Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:One Pancras Square, Kings Cross, London, N1C 4AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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