PLATRE.COM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLATRE.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATRE.COM LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951494. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PLATRE.COM LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951494. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PLATRE.COM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUAN MANUEL CID | May 1965 | Spanish | Director | 2015-02-27 | CURRENT |
| MARC RENE PAUL POTIN | Jul 1970 | French | Director | 2000-04-06 | CURRENT |
| MR JACQUES TRACHSEL | Sep 1959 | Swiss | Director | 2000-03-20 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
| WALTER DEGIACOMI | Feb 1945 | Swiss | Director | 2000-03-20 UNTIL 2015-02-27 | RESIGNED |
| ALEXANDRE KUNZ | Aug 1968 | Swiss | Director | 2007-11-26 UNTIL 2015-02-27 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
| PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2000-03-20 UNTIL 2018-05-19 | RESIGNED | ||
| MR STEPHANE ALAIN MOURA REIS | Sep 1983 | Portuguese | Director | 2015-02-27 UNTIL 2016-04-20 | RESIGNED |
| ROLAND LEGUIZAMON | Feb 1968 | Swiss | Director | 2000-03-20 UNTIL 2007-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sylvain Philippe Vieujot | 2023-06-26 | 8/1970 | London | Significant influence or control |
| Mr Yann Robert Mrazek | 2016-04-06 - 2022-05-22 | 11/1976 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Platre.com Limited - Filleted accounts | 2023-09-29 | 31-12-2022 | €-108,155 equity |
| Platre.com Limited - Filleted accounts | 2022-09-22 | 31-12-2021 | €-83,787 equity |
| Platre.com Limited - Filleted accounts | 2022-01-01 | 31-12-2020 | €688 Cash €-59,612 equity |
| Platre.com Limited - Filleted accounts | 2021-04-02 | 31-12-2019 | €28,621 Cash €-8,020 equity |
| Platre.com Limited - Filleted accounts | 2019-11-21 | 31-12-2018 | €20,027 Cash €42,671 equity |
| Platre.com Limited - Accounts | 2018-12-01 | 31-12-2017 | €101,980 Cash €33,011 equity |