PLATINUM SQUARED LIMITED - SALISBURY


Company Profile Company Filings

Overview

PLATINUM SQUARED LIMITED is a Private Limited Company from SALISBURY and has the status: Active - Proposal to Strike off.
PLATINUM SQUARED LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

PLATINUM SQUARED LIMITED - SALISBURY

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

ST MARY'S HOUSE
SALISBURY
WILTSHIRE
SP2 8PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIFFORD FRY & CO Corporate Secretary 2008-11-05 CURRENT
MR JONATHAN TREGEAR Aug 1963 British Director 2014-02-01 CURRENT
MR MICHAEL ALEC PETER STIMSON Sep 1965 British Director 2008-11-05 CURRENT
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2005-10-07 UNTIL 2007-11-08 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2008-10-01 UNTIL 2008-11-05 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2005-10-07 UNTIL 2007-11-08 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2008-10-01 UNTIL 2008-11-05 RESIGNED
MRS SARAH TREGEAR Mar 1966 British Director 2014-02-01 UNTIL 2019-11-08 RESIGNED
MRS NATASHA STIMSON Jan 1968 British Director 2008-11-05 UNTIL 2022-10-31 RESIGNED
FRANCO O'HARA Jun 1979 British Director 2019-10-10 UNTIL 2022-03-31 RESIGNED
MRS TRACEY GOURLAY Oct 1972 British Director 2013-03-01 UNTIL 2017-11-01 RESIGNED
MR KEVIN DOUGLAS GOURLAY Dec 1970 British Director 2013-03-01 UNTIL 2017-11-01 RESIGNED
MR MAX ALLEN Sep 1976 British Director 2008-11-05 UNTIL 2022-08-31 RESIGNED
MRS JANET BRENDA JULIE ALLEN Jun 1971 British Director 2008-11-05 UNTIL 2022-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Natasha Stimson 2022-08-31 - 2022-10-31 1/1968 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Alec Peter Stimson 2022-08-31 9/1965 Salisbury   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jonathan Tregear 2022-08-31 8/1963 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONATHAN TREGEAR LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RED KITE CYBER SECURITY LIMITED SALISBURY UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-07 31-07-2023 27,285 Cash 308 equity
ACCOUNTS - Final Accounts 2023-08-01 31-10-2022 53,495 Cash 308 equity
ACCOUNTS - Final Accounts 2022-07-28 31-10-2021 50,902 Cash 308 equity
ACCOUNTS - Final Accounts 2021-05-28 31-10-2020 160,896 Cash 17,562 equity
ACCOUNTS - Final Accounts 2020-06-24 31-10-2019 65,593 Cash 300 equity
ACCOUNTS - Final Accounts 2019-07-23 31-10-2018 77,060 Cash 1,454 equity
ACCOUNTS - Final Accounts 2018-07-17 31-10-2017 78,370 Cash -14,401 equity
Abbreviated Company Accounts - PLATINUM SQUARED LIMITED 2017-05-11 31-10-2016 £119,761 Cash £14,460 equity
Abbreviated Company Accounts - PLATINUM SQUARED LIMITED 2016-07-01 31-10-2015 £92,611 Cash £3,511 equity
Abbreviated Company Accounts - PLATINUM SQUARED LIMITED 2015-07-04 31-10-2014 £60,094 Cash £-14,381 equity

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