PLATINUM ONE LIMITED - 20/20 BUSINESS PARK


Company Profile Company Filings

Overview

PLATINUM ONE LIMITED is a Private Limited Company from 20/20 BUSINESS PARK UNITED KINGDOM and has the status: Active.
PLATINUM ONE LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PLATINUM ONE LIMITED - 20/20 BUSINESS PARK

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CANADA HOUSE
20/20 BUSINESS PARK
MAIDSTONE, KENT
ME16 0LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAGTAR CHEEMA Dec 1967 British Director 2006-08-29 CURRENT
OAK CREDIT & FINANCE LIMITED Corporate Secretary 2006-12-01 UNTIL 2012-08-30 RESIGNED
BRISAN SECRETARIES LIMITED Corporate Secretary 2012-08-30 UNTIL 2020-06-30 RESIGNED
ALI SYED Secretary 2006-08-29 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platinum One Holdings Limited 2016-04-06 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jagtar Cheema 2016-04-06 12/1967 Woolwich   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATINUM ONE HOLDINGS LIMITED 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Platinum One Limited 2024-04-30 28-02-2024 £158 Cash
Platinum One Limited 2023-06-13 28-02-2023 £8,199 Cash
Platinum One Limited 2022-06-08 28-02-2022 £37,208 Cash
Platinum One Limited 2021-08-03 28-02-2021 £54,528 Cash
Platinum One Limited 2020-12-01 29-02-2020 £11,010 Cash
Platinum One Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £2,531 Cash £12,135 equity
Platinum One Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £8,106 Cash £2,075 equity
Platinum One Limited - Accounts to registrar (filleted) - small 17.3 2017-11-16 28-02-2017 £4,600 Cash £15,043 equity
Platinum One Limited - Abbreviated accounts 16.1 2016-10-28 28-02-2016 £6,477 Cash £749 equity
Platinum One Limited - Limited company - abbreviated - 11.6 2015-10-16 28-02-2015 £2,665 Cash £811 equity
Platinum One Limited - Limited company - abbreviated - 11.0.0 2014-11-29 28-02-2014 £9,319 Cash £753 equity

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PLATINUM ONE HOLDINGS LIMITED 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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