PLATT CASALS ASSOCIATES LIMITED

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

This company is commonly known as Platt Casals Associates Limited. The company was founded 7 years ago and was given the registration number 10595784. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	PLATT CASALS ASSOCIATES LIMITED
Company Number	:	10595784
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2017
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	02 February 2018	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	01 February 2017	Active
1, The Gateways, Sprimont Place, London, United Kingdom, SW3 3HX	Director	01 May 2017	Active

People with Significant Control

Mrs Amanda Platt
Notified on	:	02 February 2018
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Alejandro Casals
Notified on	:	02 February 2018
Status	:	Active
Date of birth	:	November 1959
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Alejandro Casals
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	November 1959
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent

Amanda Platt
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-06	Accounts	Accounts with accounts type micro entity.	Download
2023-02-10	Persons with significant control	Change to a person with significant control.	Download
2023-02-09	Persons with significant control	Change to a person with significant control.	Download
2023-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-09	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-08	Accounts	Accounts with accounts type micro entity.	Download
2022-02-02	Officers	Change person director company with change date.	Download
2022-02-02	Address	Change registered office address company with date old address new address.	Download
2022-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-29	Accounts	Accounts with accounts type micro entity.	Download
2021-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-28	Accounts	Accounts with accounts type micro entity.	Download
2020-02-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-08	Accounts	Accounts with accounts type micro entity.	Download
2019-03-05	Officers	Change person director company with change date.	Download
2019-03-05	Officers	Change person director company with change date.	Download
2019-02-18	Confirmation statement	Confirmation statement with updates.	Download
2019-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-29	Accounts	Accounts with accounts type micro entity.	Download
2018-02-08	Officers	Change person director company with change date.	Download
2018-02-06	Persons with significant control	Notification of a person with significant control.	Download