Company number 06391538
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PLATINUM EDITION LIMITED are www.platinumedition.co.uk, and www.platinum-edition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Edition Limited is a Private Limited Company.
The company registration number is 06391538. Platinum Edition Limited has been working since 05 October 2007.
The present status of the company is Active. The registered address of Platinum Edition Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £54.16k. It is £50.86k against last year. The cash in hand is £1.09k. It is £-3.5k against last year. And the total assets are £85.76k, which is £53.22k against last year. RAI, Kumljit Singh is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
platinum edition Key Finiance
LIABILITIES
£54.16k
+1540%
CASH
£1.09k
-77%
TOTAL ASSETS
£85.76k
+163%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 09 May 2008
Appointed Date: 05 October 2007
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 09 May 2008
Appointed Date: 05 October 2007
Persons With Significant Control
Rajwant Rai
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kumljit Singh Rai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLATINUM EDITION LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
23 May 2008
Registered office changed on 23/05/2008 from wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
20 May 2008
Director appointed kumljit singh rai
13 May 2008
Appointment terminated director argus nominee directors LIMITED
13 May 2008
Appointment terminated secretary argus nominee secretaries LIMITED
05 Oct 2007
Incorporation