General information

Name:

Platmix Ltd

Office Address:

Jacksons Farmhouse Charlecote CV35 9EW Warwick

Number: 03300816

Incorporation date: 1997-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Platmix is a firm registered at CV35 9EW Warwick at Jacksons Farmhouse. The company was established in 1997 and is registered under the identification number 03300816. The company has been on the UK market for 27 years now and company last known state is active. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2023-01-31 is the last time account status updates were filed.

Given this particular company's growing number of employees, it became imperative to choose other directors: Justin Q. and Geoffrey J. who have been working as a team since 2021-10-20 to exercise independent judgement of the business.

Justin Q. is the individual who controls this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Justin Q.

Role: Director

Appointed: 20 October 2021

Latest update: 21 February 2024

Justin Q.

Role: Secretary

Appointed: 20 October 2021

Latest update: 21 February 2024

Geoffrey J.

Role: Director

Appointed: 02 November 2007

Latest update: 21 February 2024

People with significant control

Justin Q.
Notified on 20 October 2021
Nature of control:
3/4 to full of voting rights
substantial control or influence
Michael Q.
Notified on 23 November 2016
Ceased on 20 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 September 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 March 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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