General information

Name:

Platinum 1 Ltd

Office Address:

74b West Grove Hersham KT12 5PD Walton-on-thames

Number: 04666971

Incorporation date: 2003-02-14

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the founding of Platinum 1 Limited, a company registered at 74b West Grove, Hersham, Walton-on-thames. That would make 21 years Platinum 1 has prospered in the business, as it was created on Fri, 14th Feb 2003. The company's registered no. is 04666971 and its post code is KT12 5PD. This business's SIC code is 69202 meaning Bookkeeping activities. The latest filed accounts documents were submitted for the period up to 2022/02/28 and the most recent confirmation statement was submitted on 2023/02/14.

We have a single managing director at present running the following limited company, specifically Willem B. who's been doing the director's tasks for 21 years. The following limited company had been managed by Anna T. until 2007. Furthermore a different director, specifically Frederik T. resigned on Wed, 1st Mar 2006.

Willem B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Willem B.

Role: Director

Appointed: 01 March 2006

Latest update: 3 May 2024

Willem B.

Role: Secretary

Appointed: 31 July 2005

Latest update: 3 May 2024

People with significant control

Willem B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 27 October 2013
Annual Accounts 02 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 02 November 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 18 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 64991 : Security dealing on own account
21
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