PLATINUM ASSET INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM ASSET INVESTMENT LIMITED
COMPANY NUMBER
10063555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
15/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0TJ
Telephone: 04192371173
TPS: No
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
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 |
|---|---|---|
| H. K. S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLATINUM ASSET INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLATINUM ASSET INVESTMENT 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 ASSET INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM ASSET INVESTMENT 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 |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 21/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 290 Past: 138 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 12 Past: 11 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
07/11/2016 - 30/10/2018 (1 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926909775) has left the board |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 24/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926909775) Appointed |
| 24/04/2020 | Arani Soosaipillai (925207216) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 08/03/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 05/11/2018 | New Company Secretary Arani Soosaipillai (925207216) Appointed |
| 02/11/2018 | Kamlesh Vallabhdas Thakrar (908470894) has left the board |
| 02/11/2018 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 02/11/2018 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 31/10/2018 | Sailesh Ranchhoddas Sejpal (908038489) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 17/01/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 23/11/2016 | New Board Member Kamlesh Vallabhdas Thakrar (908470894) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 29/09/2016 | Manickavasagan Sritharan (909311514) has left the board |
| 31/03/2016 | Manickavasagan Sritharan (920611228) has left the board |
| 31/03/2016 | New Board Member Maniccavasagan Sritharan (909311514) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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