Company number 05917708
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PLATINUM ONE LIMITED are www.platinumone.co.uk, and www.platinum-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Platinum One Limited is a Private Limited Company.
The company registration number is 05917708. Platinum One Limited has been working since 29 August 2006.
The present status of the company is Active. The registered address of Platinum One Limited is Unit C7 Spectrum Business Centre Anthony S Way Rochester Kent Me2 4np. The company`s financial liabilities are £49.27k. It is £33.06k against last year. The cash in hand is £6.48k. It is £3.81k against last year. And the total assets are £17.51k, which is £-38.84k against last year. BRISAN SECRETARIES LIMITED is a Secretary of the company. CHEEMA, Jagtar is a Director of the company. Secretary SYED, Ali has been resigned. Secretary OAK CREDIT & FINANCE LIMITED has been resigned. The company operates in "Taxi operation".
platinum one Key Finiance
LIABILITIES
£49.27k
+203%
CASH
£6.48k
+143%
TOTAL ASSETS
£17.51k
-69%
All Financial Figures
Current Directors
Secretary
BRISAN SECRETARIES LIMITED
Appointed Date: 30 August 2012
Resigned Directors
Secretary
SYED, Ali
Resigned: 01 December 2006
Appointed Date: 29 August 2006
Secretary
OAK CREDIT & FINANCE LIMITED
Resigned: 30 August 2012
Appointed Date: 01 December 2006
Persons With Significant Control
Platinum One Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jagtar Cheema
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PLATINUM ONE LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 29 August 2015
Statement of capital on 2015-09-08
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
28 Feb 2007
Director's particulars changed
16 Jan 2007
Director's particulars changed
03 Jan 2007
New secretary appointed
03 Jan 2007
Secretary resigned
29 Aug 2006
Incorporation