PLATINUM ONE LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM ONE LIMITED
COMPANY NUMBER
05917708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
29/08/2006
(18 years and 3 months old)
WEBSITE
platinumnyc.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE18 6HX
Canada House
St. Leonards Road
Allington
MAIDSTONE
ME16 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLATINUM ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLATINUM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2006 - Present (18 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
29/08/2006 - 01/12/2006 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2006 - 30/08/2012 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLATINUM ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 11/09/2020 | New Confirmation Statement filed |
| 29/05/2020 | ASPIRATIONS SECRETARIES LIMITED (918092139) has left the board |
| 29/05/2020 | New Company Secretary ASPIRATIONS SECRETARIES LIMITED (907630708) Appointed |
| 05/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 03/09/2013 | OAK CREDIT & FINANCE LIMITED (912186569) has left the board |
| 02/09/2013 | New Company Secretary BRISAN SECRETARIES LIMITED (918092139) Appointed |
| 08/01/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | ASPIRATIONS SECRETARIES LIMITED (907630708) has left the board |
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