Platin Limited

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Platin Limited

02078942•Private Limited With Share Capital

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
WebsiteEmail02082111717

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Incorporated

01/12/1986

Company Age

39 years

Directors

3

Employees

5

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Platin Limited (02078942) is a private limited with share capital incorporated on 01/12/1986 (39 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 01/12/1986
HP92JH
5 employees

Financial Overview

Total Assets

£237.6K

Liabilities

£99.6K

Net Assets

£138.0K

Est. Turnover

£459.6K

AI Estimated
Unreported
Cash

£62.3K

Key Metrics

5

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
V
victoria elizabeth cox
director
R
rachel sweeney
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2021
Capital Cancellation Shares
Category:Capital
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Move Registers To Registered Office Company
Category:Address
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Move Registers To Sail Company
Category:Address
Date:15-11-2011
Change Sail Address Company
Category:Address
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Address
Date:10-11-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Address
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Capital
Date:28-10-2004
Legacy
Category:Capital
Date:20-10-2004
Legacy
Category:Capital
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:24-09-2003
Auditors Resignation Company
Category:Auditors
Date:10-07-2003
Legacy
Category:Address
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:16-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1998
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1997
Legacy
Category:Officers
Date:07-02-1997

Import / Export

Imports
12 Months5
60 Months27
Exports
12 Months6
60 Months24

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date24/02/2026
Latest Accounts28/02/2025

Trading Addresses

10-12 Chiltern Street, London, W1U7PX
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered

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Contact

02082111717
page@coxandpower.com
platinbilisim.com.tr
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH