Platinum Software Limited

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Platinum Software Limited

04460607•Private Limited With Share Capital

14 Floral Street, Covent Garden, London, WC2E9DH
WebsiteEmail03451309340

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Incorporated

13/06/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Platinum Software Limited (04460607) is a private limited with share capital incorporated on 13/06/2002 (23 years old) and registered in london, WC2E9DH. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 13/06/2002
WC2E9DH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan richard stratford
director
L
leigh segall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2026
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 Dormant
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:18-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
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:13-10-2016
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2015
Resolution
Category:Resolution
Date:21-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:21-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Address
Date:24-04-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Address
Date:08-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Address
Date:20-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2002
Legacy
Category:Address
Date:15-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Incorporation Company
Category:Incorporation
Date:13-06-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

14 Floral Street, London, WC2E9DHRegistered
Anvil Court, Denmark Street, Wokingham, Berkshire, RG402BB

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Contact

03451309340
info@thunderhead.commanager@thunderhead.com
thunderhead.com
14 Floral Street, Covent Garden, London, WC2E9DH