IL PLATINA LIMITED - HYTHE


Company Profile Company Filings

Overview

IL PLATINA LIMITED is a Private Limited Company from HYTHE ENGLAND and has the status: Active.
IL PLATINA LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: 08001038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

IL PLATINA LIMITED - HYTHE

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 1, SHRINE BARN
HYTHE
CT21 4HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RAYMOND JOHN WILSON Sep 1949 English Director 2012-03-22 CURRENT
MR BENJAMIN WILSON Sep 1982 British Director 2012-03-22 UNTIL 2015-05-01 RESIGNED
MR BEN WILSON Sep 1981 British Director 2015-05-01 UNTIL 2015-05-01 RESIGNED
MR BEN WILSON Sep 1981 British Director 2015-05-01 UNTIL 2019-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Wilson 2016-04-06 - 2019-01-11 9/1981 Hythe   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Rose Wilson 2016-04-06 - 2018-04-05 1/1962 Hythe   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Raymond John Wilson 2016-04-06 9/1949 Hythe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUORUM PLIVELYC LIMITED HYTHE Dissolved... NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities

Free Reports Available

Report Date Filed Date of Report Assets
Il Platina Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £53,307 Cash £-4,824 equity
Il Platina Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £21,697 Cash £-36,415 equity
Il Platina Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 31-03-2019 £8,241 Cash £5,104 equity
IL PLATINA LIMITED - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £16,005 Cash £521 equity
Abbreviated Company Accounts - IL PLATINA LIMITED 2016-12-30 31-03-2016 £17,379 Cash £463 equity
Abbreviated Company Accounts - IL PLATINA LIMITED 2015-12-08 31-03-2015 £17,131 Cash £20,108 equity
Abbreviated Company Accounts - IL PLATINA LIMITED 2014-12-31 31-03-2014 £4,036 Cash £7,205 equity

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