Platinum Newco Iii Limited
Company Profile
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MicroPlatinum Newco Iii Limited
09494793•Private Limited With Share Capital
14 Floral Street, Covent Garden, London, WC2E9DH
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Incorporated
17/03/2015
Company Age
11 years
Directors
2
Employees
2
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Platinum Newco Iii Limited (09494793) is a private limited with share capital incorporated on 17/03/2015 (11 years old) and registered in london, WC2E9DH. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/03/2015
WC2E9DH
2 employees
Financial Overview
Total Assets
£133.06M
Liabilities
£132.16M
Net Assets
£908.5K
Cash
£0
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Change Sail Address Company With New Address
Category:Address
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Resolution
Category:Resolution
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Resolution
Category:Resolution
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Annual Return Company
Category:Annual Return
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-04-2015
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:17-03-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Catalyst House, 720, Centennial Court, Borehamwood, Hertfordshire, WD63SY
14 Floral Street, London, WC2E9DHRegistered
Related Companies
6
Contact
smartcommunications.com
14 Floral Street, Covent Garden, London, WC2E9DH