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 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
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)
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 |
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 |