Platina Limited in Bedfordshire, MK42 9YS

Description

Data updated on: 01-11-2023

03146072 is the registration number used by Platina Limited. The firm was registered as a Private Limited Company on 1996-01-15. The firm has existed in this business for the last twenty eight years. This firm could be contacted at 18 South Avenue Elstow in Bedfordshire. The headquarters' area code assigned to this location is MK42 9YS. The firm has been on the market under three previous names. Its very first listed name, Logbyte Business Systems, was switched on 2002-01-23 to Platina Solutions. The current name is used since 2019, is Platina Limited. The company's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Platina Ltd released its account information for the financial period up to 2023-01-31. The company's latest confirmation statement was released on 2023-01-15.

Russell C. is the following firm's only director, who was assigned this position in 1996. Moreover, the director's assignments are assisted with by a secretary - Judith C., who joined this specific business in February 1996.

Previous company's names
Platina Limited 2019-10-01
Platina Solutions Limited 2002-01-23
Logbyte Business Systems Limited 1996-01-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	-378	851	1 144	1 647

Balance Sheet
Cash Bank On Hand				11 491	909	693	1 266	368
Current Assets	7 436	11 594	18 158	15 993	909	893	1 274	1 890
Debtors	12	4 140	5 700	4 501		200	8	1 522
Net Assets Liabilities				1 647	-5 823	-14 294	-15 058	-2 263
Other Debtors				4		200	8
Property Plant Equipment				732	431	187	97	7
Cash Bank In Hand	7 424	7 454	12 458	11 492
Net Assets Liabilities Including Pension Asset Liability	-378	851	1 144	1 647
Tangible Fixed Assets	504	923	648	732

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-380	849	1 142	1 645
Shareholder Funds	-378	851	1 144	1 647

Other Financial Data
Accrued Liabilities					570	570	570	456
Accumulated Depreciation Impairment Property Plant Equipment				4 400	4 702	4 946	5 036	5 126
Amounts Owed To Related Parties				270	6 311
Average Number Employees During Period				1	1	1	1
Comprehensive Income Expense				35 503	530	-8 471	-764	12 795
Creditors				14 934	7 077	15 374	16 429	4 160
Dividend Per Share Interim					8 000
Dividends Paid				-35 000	-8 000
Increase From Depreciation Charge For Year Property Plant Equipment					302	244	90	90
Net Current Assets Liabilities	-776	113	617	1 061	-6 168	-14 481	-15 155	-2 270
Number Shares Issued Fully Paid					2	2	2	2
Other Creditors				9 431	763	14 804	15 859	2 608
Par Value Share		1	1	1		1	1	1
Profit Loss				35 503	530	-8 471	-764	12 795
Property Plant Equipment Gross Cost				5 133	5 133	5 133	5 133	5 133
Provisions For Liabilities Balance Sheet Subtotal				146	86
Taxation Social Security Payable				2 749	3			1 096
Total Assets Less Current Liabilities	-272	1 036	1 265	1 793	-5 737	-14 294
Trade Creditors Trade Payables				2 484
Trade Debtors Trade Receivables				4 500				1 522
Amount Specific Advance Or Credit Directors				-270	-6 312	-14 805	-15 859	-2 609
Amount Specific Advance Or Credit Made In Period Directors								16 750
Amount Specific Advance Or Credit Repaid In Period Directors					-2 800	-7 001	-1 054	-3 500
Company Contributions To Money Purchase Plans Directors				2 400	2 400	2 400	1 000
Director Remuneration				8 448	8 446	8 437	4 900	-1 400
Creditors Due Within One Year	8 212	11 481	17 541	14 932
Fixed Assets	504	923	648	732
Number Shares Allotted	2	2	2	2
Provisions For Liabilities Charges	106	185	121	146
Value Shares Allotted	2	2	2	2

Company staff

Judith C.

Role: Secretary

Appointed: 21 February 1996

Latest update: 1 January 2024

Russell C.

Role: Director

Appointed: 21 February 1996

Latest update: 1 January 2024

People with significant control

Executives who have control over the firm are as follows: Russell C. has substantial control or influence over the company. Judith C. owns 1/2 or less of company shares.

Russell C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Judith C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 10 May 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	10 May 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	15 June 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
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	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts
End Date For Period Covered By Report	2020-01-31
Annual Accounts 22 May 2016
Date Approval Accounts	22 May 2016

Platina Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judith C.

Russell C.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Russell C.

Judith C.

Accounts Documents

Company filings

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