General information

Name:

Platinum Roses Ltd

Office Address:

Oak Hill Littleworth Road, The Sands GU10 1JW Farnham

Number: 03375412

Incorporation date: 1997-05-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Platinum Roses began its business in the year 1997 as a Private Limited Company under the ID 03375412. This particular business has been prospering for twenty seven years and the present status is active. The company's head office is based in Farnham at Oak Hill. You could also find the firm utilizing the zip code, GU10 1JW. It is recognized as Platinum Roses Limited. However, it also operated as Mondeline until it got changed twenty seven years ago. The enterprise's registered with SIC code 74990 meaning Non-trading company. Platinum Roses Ltd reported its latest accounts for the financial period up to 2022-09-30. The company's latest confirmation statement was filed on 2023-05-14.

Suzanna A. is this company's solitary managing director, who was arranged to perform management duties on 1997/05/23. Since 2000/06/07 Gillian A., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation in May 2017.

  • Previous company's names
  • Platinum Roses Limited 1997-06-05
  • Mondeline Limited 1997-05-23

Financial data based on annual reports

Company staff

Suzanna A.

Role: Director

Appointed: 23 May 1997

Latest update: 6 March 2024

People with significant control

Suzanna Jan A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Suzanna Jan A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian A.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 April 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 15 May 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 February 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 December 2016
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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