PLATOPUS SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLATOPUS SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PLATOPUS SYSTEMS LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PLATOPUS SYSTEMS LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PLATOPUS SYSTEMS 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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ONE PANCRAS SQUARE
LONDON
N1C 4AG
This Company Originates in : United Kingdom
Previous trading names include:
DATATHERAPY LIMITED (until 14/02/2012)
DATATHERAPY LIMITED (until 14/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YOUSAF SHAH | Dec 1967 | British | Director | 2001-01-08 | CURRENT |
| MRS NEENA HERSEY | Dec 1970 | British | Director | 2021-06-01 | CURRENT |
| MRS NEENA HERSEY | Secretary | 2018-11-01 | CURRENT | ||
| WARREN STREET NOMINEES LIMITED | Corporate Director | 2001-01-08 UNTIL 2001-01-08 | RESIGNED | ||
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2001-01-08 UNTIL 2001-01-08 | RESIGNED | ||
| MRS MELINA SHAH | Secretary | 2013-10-11 UNTIL 2018-10-30 | RESIGNED | ||
| NEENA HERSEY | Dec 1970 | British | Secretary | 2001-01-08 UNTIL 2013-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yousaf Shah | 2016-04-06 | 12/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PLATOPUS SYSTEMS LIMITED - Filleted accounts | 2024-01-30 | 31-01-2023 | £26,943 Cash £293,361 equity |
| PLATOPUS SYSTEMS LIMITED - Filleted accounts | 2022-10-20 | 31-01-2022 | £90,174 Cash £376,507 equity |
| PLATOPUS SYSTEMS LIMITED - Filleted accounts | 2021-10-30 | 31-01-2021 | £225,066 Cash £406,972 equity |
| PLATOPUS SYSTEMS LIMITED - Filleted accounts | 2020-05-14 | 31-01-2020 | £164,854 Cash £254,364 equity |
| PLATOPUS SYSTEMS LIMITED - Filleted accounts | 2019-10-31 | 31-01-2019 | £15,870 Cash £413,241 equity |
| PLATOPUS SYSTEMS LIMITED - Filleted accounts | 2018-10-09 | 31-01-2018 | £12,571 Cash £305,139 equity |
| PLATOPUS SYSTEMS LIMITED - Filleted accounts | 2017-09-08 | 31-01-2017 | £17,051 Cash £155,665 equity |
| PLATOPUS SYSTEMS LIMITED - Abbreviated accounts | 2016-07-15 | 31-01-2016 | £155,796 Cash |
| Dormant Company Accounts - PLATOPUS SYSTEMS LIMITED | 2015-10-21 | 31-01-2015 | £1 equity |