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THE PLATINUM MOUNT COMPANY LIMITED

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

This company is commonly known as The Platinum Mount Company Limited. The company was founded 22 years ago and was given the registration number 04287839. The firm's registered office is in ESSEX. You can find them at 124-126 Church Hill, Loughton, Essex, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE PLATINUM MOUNT COMPANY LIMITED
Company Number:04287839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:124-126 Church Hill, Loughton, Essex, IG10 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Antwerp House, 26-27 Kirby Street, London, England, EC1N 8TE

Director01 April 2013Active
109, Chequers Road, Loughton, England, IG10 3QF

Director14 September 2001Active
82 Kingsley Road, Loughton, IG10 3TY

Secretary14 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2001Active

People with Significant Control

Mr Peter John Tuson
Notified on:14 September 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Antwerp House, 26-27 Kirby Street, London, England, EC1N 8TE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Batchelor
Notified on:14 September 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Antwerp House, 26-27 Kirby Street, London, England, EC1N 8TE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Change account reference date company previous extended.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Change person director company with change date.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Change person director company with change date.

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2014-09-08Officers

Change person director company with change date.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type dormant.

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