Platinum Consulting Surrey Limited

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Platinum Consulting Surrey Limited

06054414Private Limited With Share Capital

1 Platinum House 3 Station Road, Leatherhead, KT227AA
Incorporated

16/01/2007

Company Age

19 years

Directors

2

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Platinum Consulting Surrey Limited (06054414) is a private limited with share capital incorporated on 16/01/2007 (19 years old) and registered in leatherhead, KT227AA. The company operates under SIC code 41100 - development of building projects.

Platinum consulting surrey limited is a construction company based out of first floor 4, ashley road, epsom, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/01/2007
KT227AA
2 employees

Financial Overview

Total Assets

£192.2K

Liabilities

£157.7K

Net Assets

£34.5K

Est. Turnover

£362.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Legacy
Category:Mortgage
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Resolution
Category:Resolution
Date:12-12-2009
Capital Allotment Shares
Category:Capital
Date:12-12-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Capital
Date:20-06-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Incorporation Company
Category:Incorporation
Date:16-01-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Platinum House, 3 Station Road, Leatherhead, KT227AARegistered

Contact

01372743433
platinumsurrey.com
1 Platinum House 3 Station Road, Leatherhead, KT227AA