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PLATIN LIMITED - C/O Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02078942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Anglo House, Bell Lane Office Village
- Bell Lane
- Amersham
- Buckinghamshire
- HP6 6FA
- United Kingdom C/O Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom UK
Management
- Managing Directors
- COX, Victoria Elizabeth
- SWEENEY, Rachel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-01
- Age Of Company 1986-12-01 37 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mrs Victoria Elizabeth Cox
- -
- Mrs Rachel Sweeney
- Mrs Rachel Sweeney
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROFITGEM LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
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PLATIN LIMITED Company Description
- PLATIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02078942. Its current trading status is "live". It was registered 1986-12-01. It was previously called PROFITGEM LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors The latest accounts are filed up to 2020-02-29.It can be contacted at C/o Azets Anglo House, Bell Lane Office Village .
Get PLATIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platin Limited - C/O Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
- 1986-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-12-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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confirmation-statement-with-updates (2021-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-20) - AP03
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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capital-cancellation-shares (2021-12-01) - SH06
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capital-return-purchase-own-shares (2021-12-02) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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change-to-a-person-with-significant-control (2019-03-07) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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mortgage-satisfy-charge-full (2016-11-17) - MR04
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change-account-reference-date-company-previous-shortened (2016-10-27) - AA01
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-04-09) - SH08
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statement-of-companys-objects (2014-04-09) - CC04
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capital-variation-of-rights-attached-to-shares (2014-04-09) - SH10
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resolution (2014-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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move-registers-to-registered-office-company (2012-02-02) - AD04
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
keyboard_arrow_right 2011
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change-sail-address-company (2011-11-15) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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move-registers-to-sail-company (2011-11-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 353
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legacy (2008-11-07) - 190
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legacy (2008-11-10) - 287
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accounts-with-accounts-type-small (2008-01-02) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-small (2007-03-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-small (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-small (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 88(2)R
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legacy (2004-10-20) - 88(2)R
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legacy (2004-10-20) - 123
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-small (2004-04-03) - AA
keyboard_arrow_right 2003
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legacy (2003-07-01) - 287
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auditors-resignation-company (2003-07-10) - AUD
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accounts-with-accounts-type-small (2003-03-27) - AA
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-04) - 363a
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accounts-with-accounts-type-small (2002-02-20) - AA
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363a
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accounts-with-accounts-type-small (2001-03-16) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363a
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accounts-with-accounts-type-small (2000-04-07) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363a
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accounts-with-accounts-type-small (1999-03-05) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 363s
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accounts-with-accounts-type-small (1998-02-17) - AA
keyboard_arrow_right 1997
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legacy (1997-02-07) - 288a
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-02-09) - 123
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resolution (1996-02-09) - RESOLUTIONS
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legacy (1996-02-09) - 88(2)R
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accounts-with-accounts-type-full (1996-02-15) - AA
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legacy (1996-09-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-15) - 363s
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accounts-with-accounts-type-full (1995-01-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-09-16) - 363s
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legacy (1994-06-21) - 395
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legacy (1994-06-16) - 88(2)R
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legacy (1994-06-06) - 395
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accounts-with-accounts-type-full (1994-03-28) - AA
keyboard_arrow_right 1993
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legacy (1993-09-24) - 363s
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accounts-with-accounts-type-full (1993-04-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-05) - AA
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legacy (1992-10-07) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-24) - 363b
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-05-13) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-04) - AA
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legacy (1990-01-18) - 363
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-20) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-14) - AA
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legacy (1988-07-21) - 363
keyboard_arrow_right 1987
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legacy (1987-11-02) - 287
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legacy (1987-03-17) - 224
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legacy (1987-02-26) - 288
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legacy (1987-02-04) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-01) - CERTINC
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incorporation-company (1986-12-01) - NEWINC