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Home > England & Wales Companies > PLATINUM CAPITAL LIMITED
Company Information for

PLATINUM CAPITAL LIMITED

10 Baskervyle Road, Wirral, CH60 8NL,
Company Registration Number
05416190
Private Limited Company
Active

Company Overview

About Platinum Capital Ltd
PLATINUM CAPITAL LIMITED was founded on 2005-04-06 and has its registered office in Wirral. The organisation's status is listed as "Active". Platinum Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLATINUM CAPITAL LIMITED
 
Legal Registered Office
10 Baskervyle Road
Wirral
CH60 8NL
Other companies in SY14
 
Filing Information
Company Number 05416190
Company ID Number 05416190
Date formed 2005-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-14 20:50:31
Primary Source:Companies House
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Companies with same name PLATINUM CAPITAL LIMITED
The following companies were found which have the same name as PLATINUM CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM CAPITAL BRIDGING LIMITED 1ST FLOOR 314 REGENTS PARK ROAD LONDON N3 2LT Dissolved Company formed on the 2011-11-10
PLATINUM CAPITAL LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2013-05-22
PLATINUM CAPITAL MANAGEMENT LIMITED East Building Holland Court The Close Norwich NR1 4DY Active Company formed on the 1999-08-23
PLATINUM CAPITAL MANAGEMENT LP LIMITED 14 GREEN GARDENS BROCKWORTH BROCKWORTH GLOUCESTER GL3 4NJ Dissolved Company formed on the 2012-06-18
PLATINUM CAPITAL PARTNERS (INVESTMENTS) LIMITED 6 St John's Court Vicars Lane Chester CH1 1QE Active Company formed on the 2005-04-06
PLATINUM CAPITAL PARTNERS LLP ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN Active Company formed on the 2007-05-16
PLATINUM CAPITAL EUROPE LTD Alberton House 6th Floor St. Marys Parsonage Manchester M3 2WJ Active - Proposal to Strike off Company formed on the 2014-04-16
PLATINUM CAPITAL INVESTMENTS LTD LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Liquidation Company formed on the 2014-04-16
PLATINUM CAPITAL INTERNATIONAL LIMITED 1 STOKES PLACE ST.STEPHEN'S GREEN DUBLIN 2 D02DE03 Dissolved Company formed on the 2010-03-19
PLATINUM CAPITAL CORPORATION Prince Edward Island Dissolved Company formed on the 1996-01-23
PLATINUM CAPITAL MARKETS LIMITED 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-03-03
PLATINUM CAPITAL CORP. 175 E SHORE RD STE 100 GREAT NECK NY 11023 Active Company formed on the 1997-11-24
PLATINUM CAPITAL FUND, LLC 87-77 256TH STREET Queens FLORAL PARK NY 11001 Active Company formed on the 1999-05-05
PLATINUM CAPITAL GROWTH, LLC 2057 EAST 22ND STREET SUITE 3B Kings BROOKLYN NY 11229 Active Company formed on the 2007-06-26
PLATINUM CAPITAL LLC 950 THIRD AVENUE New York NEW YORK NY 10022 Active Company formed on the 1999-06-24
PLATINUM CAPITAL MANAGEMENT LLC 237 PARK AVE., 9TH FLOOR New York NEW YORK NY 10017 Active Company formed on the 2003-02-04
PLATINUM CAPITAL PARTNERS (NY), LLC 80 State Street New York Albany NY 12207 Active Company formed on the 2005-11-09
Platinum Capital Advisors LLC 5125 S. Kipling St. Suite 204 Littleton CO 80127 Delinquent Company formed on the 2004-09-08
PLATINUM CAPITAL INVESTMENTS LLC 16119 93RD ST E SUMNER WA 98390 Dissolved Company formed on the 2006-08-22
PLATINUM CAPITAL REAL ESTATE GROUP, LLC 2701 S PALM GROVE AVE LOS ANGELES CA 90016 FTB SUSPENDED Company formed on the 2004-01-29

Company Officers of PLATINUM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA THELWALL-JONES
 Company Secretary 2005-04-06
SIMON THELWALL JONES
 Director 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA THELWALL-JONES PLATINUM CAPITAL PARTNERS (INVESTMENTS) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
NICOLA THELWALL-JONES K.D. PRODUCTS (HOLDINGS) LIMITED Company Secretary 2004-12-31 CURRENT 1997-11-14 Dissolved 2015-06-16
NICOLA THELWALL-JONES K. D. PRODUCTS LIMITED Company Secretary 1999-06-30 CURRENT 1983-10-21 Dissolved 2017-09-16
SIMON THELWALL JONES PLATINUM CAPITAL PARTNERS (INVESTMENTS) LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM The Hayloft, Mulsford Lane Sarn Nr Malpas Cheshire SY14 7LW
2022-11-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0106/04/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0106/04/10 ANNUAL RETURN FULL LIST
2010-01-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 06/04/09; full list of members
2009-02-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363aReturn made up to 06/04/08; full list of members
2008-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2008-02-06225Accounting reference date extended from 30/04/08 to 30/09/08
2007-04-24363aReturn made up to 06/04/07; full list of members
2006-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/06
2006-04-11363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PLATINUM CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM CAPITAL LIMITED
Trademarks
We have not found any records of PLATINUM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PLATINUM CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH60 8NL