PLATINUM BLUE LIMITED - LONDON


Company Profile Company Filings

Overview

PLATINUM BLUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLATINUM BLUE LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783500. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PLATINUM BLUE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR BENTIMA HOUSE
LONDON
EC1V 9BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLATINUM BLUE HOLDINGS LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMPSON Jun 1965 British Director 2005-11-09 CURRENT
MR DAVID PAUL BALLARD Aug 1965 British Director 2010-07-05 CURRENT
MR ROBERT CHARLES BATTERS Secretary 2022-11-23 CURRENT
DR JONATHAN RAY MILWARD Nov 1965 British Director 2000-10-10 UNTIL 2005-11-09 RESIGNED
MR PAUL ALDRIDGE Secretary 2016-03-29 UNTIL 2022-11-23 RESIGNED
MR WARREN DUKE Aug 1967 British Secretary 1999-07-13 UNTIL 2000-08-21 RESIGNED
MAURICE MCGOWAN British Secretary 2005-11-09 UNTIL 2016-03-29 RESIGNED
JON MILWARD Nov 1965 Secretary 2001-06-13 UNTIL 2005-11-09 RESIGNED
HANNAH ZANDER Sep 1967 British Director 1999-07-13 UNTIL 2003-01-16 RESIGNED
KARINE BERNADETTE MARY LUCKRAFT Sep 1961 British Director 2000-06-13 UNTIL 2001-05-10 RESIGNED
WILLIAM STREDWICK Oct 1966 British Director 2000-06-13 UNTIL 2005-11-09 RESIGNED
MR STEPHEN LAWREY PHIPPS Dec 1957 British Director 2001-05-15 UNTIL 2005-11-09 RESIGNED
PAUL ALAN PHILLIPS Oct 1960 British Director 1999-07-13 UNTIL 2001-03-27 RESIGNED
JUDY BENNETT Mar 1951 British Director 2000-12-15 UNTIL 2001-04-23 RESIGNED
MR SIMON JOHN HAWKES Dec 1960 British Director 2000-06-13 UNTIL 2001-05-08 RESIGNED
MR WARREN DUKE Aug 1967 British Director 1999-07-13 UNTIL 2005-11-09 RESIGNED
PETER BEDELLS May 1955 British Director 2005-11-09 UNTIL 2010-07-02 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2000-08-21 UNTIL 2001-06-13 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 1999-06-07 UNTIL 1999-07-13 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 1999-06-07 UNTIL 1999-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northdoor Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFOLD SCHOOL TRUST LIMITED BUCKS Active FULL 85200 - Primary education
REDCASTLE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOINTLINE LIMITED WITHAM ST HUGHS Active FULL 42110 - Construction of roads and motorways
NORTHDOOR PLC LONDON Active GROUP 62020 - Information technology consultancy activities
JBR RECOVERY LIMITED WEST BROMWICH Active FULL 24410 - Precious metals production
ROYAL ARTILLERY MUSEUMS (ENTERPRISES) LIMITED SALISBURY ENGLAND Active SMALL 91020 - Museums activities
C J ELSE LIMITED Dissolved... DORMANT 74990 - Non-trading company
REDCASTLE LIMITED BIRMINGHAM ... FULL 41100 - Development of building projects
SUSSEX POLO CLUB LTD LONDON Dissolved... 93290 - Other amusement and recreation activities n.e.c.
LINKSFIELD TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
COMPLETE UNIVERSITY GUIDE LIMITED LONDON Active SMALL 62090 - Other information technology service activities
CHARTBAY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOINTLINE HOLDINGS LIMITED LINCOLN Active FULL 70100 - Activities of head offices
H2O VENTURE PARTNERS PE LIMITED OXFORD ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
ORVEC HOLDINGS LIMITED MALVERN ENGLAND Active DORMANT 70100 - Activities of head offices
NEST AYLESBURY VALE LIMITED BUCKS Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
24 LOCKDOWN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPETE366 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FALKLAND OIL AND GAS LIMITED STANLEY FALKLAND ISLANDS Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLATINUM BLUE LIMITED 2024-01-17 30-06-2023 £8,462 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE HOLDINGS LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
NORTHDOOR PLC LONDON Active GROUP 62020 - Information technology consultancy activities
OFFSPRING INTERNET LIMITED LONDON Active DORMANT 99999 - Dormant Company
OFFICE INTERNET LIMITED LONDON Active DORMANT 99999 - Dormant Company
LINKSFIELD TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
OFFSPRING LIMITED LONDON Active DORMANT 74990 - Non-trading company
OFFICE RETAIL GROUP LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
OFFICE RETAIL MIDCO 1 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
OFFICE RETAIL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGURY LIMITED LONDON UNITED KINGDOM Active GROUP 73120 - Media representation services