General information

Name:

Platinum 23 Ltd

Office Address:

Slates Grendon Road Edgcott HP18 0TN Aylesbury

Number: 09849027

Incorporation date: 2015-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Platinum 23 Limited can be contacted at Aylesbury at Slates Grendon Road. Anyone can search for the company by the post code - HP18 0TN. This company has been operating on the English market for nine years. This company is registered under the number 09849027 and company's current state is active. The company's classified under the NACE and SIC code 93199 and their NACE code stands for Other sports activities. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-10-26.

As for the firm, a variety of director's assignments have so far been executed by Scott D. and Helen D.. Within the group of these two managers, Helen D. has supervised firm for the longest time, having been a vital part of company's Management Board since 2015. To support the directors in their duties, the firm has been utilizing the skillset of Helen D. as a secretary since the appointment on 2015-10-29.

Financial data based on annual reports

Company staff

Scott D.

Role: Director

Appointed: 12 October 2021

Latest update: 25 March 2024

Helen D.

Role: Secretary

Appointed: 29 October 2015

Latest update: 25 March 2024

Helen D.

Role: Director

Appointed: 29 October 2015

Latest update: 25 March 2024

People with significant control

Helen D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Helen D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Ian D.
Notified on 6 April 2016
Ceased on 10 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-10-29
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 26th Oct 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
8
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