Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PLATINUM INCORPORATION LTD
Company Information for

PLATINUM INCORPORATION LTD

Blake House, 18 Blake Street, York, NORTH YORKSHIRE, YO1 8QG,
Company Registration Number
08043116
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Platinum Incorporation Ltd
PLATINUM INCORPORATION LTD was founded on 2012-04-24 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Platinum Incorporation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLATINUM INCORPORATION LTD
 
Legal Registered Office
Blake House
18 Blake Street
York
NORTH YORKSHIRE
YO1 8QG
Other companies in BD5
 
Filing Information
Company Number 08043116
Company ID Number 08043116
Date formed 2012-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-29 01:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM INCORPORATION LTD
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.
Companies with same name PLATINUM INCORPORATION LTD
The following companies were found which have the same name as PLATINUM INCORPORATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM INCORPORATION PTE. LIMITED WATERLOO STREET Singapore 187966 Dissolved Company formed on the 2008-09-13

Company Officers of PLATINUM INCORPORATION LTD

Current Directors
Officer Role Date Appointed
SHAKEEL AHMED
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED EHSAN
 Director 2012-09-21 2016-12-19
MOHAMMED EHSAN
 Director 2012-04-24 2012-09-20

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
2024-04-30Compulsory strike-off action has been discontinued
2024-04-29CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2024-04-29CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-31DIRECTOR APPOINTED MR KHALID KHAN
2023-12-31APPOINTMENT TERMINATED, DIRECTOR MOHAMMED EHSAN
2023-12-31CESSATION OF MOHAMMED EHSAN AS A PERSON OF SIGNIFICANT CONTROL
2023-12-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID KHAN
2023-07-11Compulsory strike-off action has been suspended
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2022-12-31Compulsory strike-off action has been discontinued
2022-12-31DISS40Compulsory strike-off action has been discontinued
2022-12-30CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 203 Manningham Lane Bradford West Yorkshire BD8 7HP United Kingdom
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED EHSAN
2021-02-10PSC07CESSATION OF SHAKEEL AHMED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAKEEL AHMED
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-12-02AA01Current accounting period extended from 30/10/20 TO 31/12/20
2020-11-26AP01DIRECTOR APPOINTED MR MOHAMMED EHSAN
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/18
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/18
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 11 Ellis Street Bradford West Yorkshire BD5 9LY
2019-04-02DISS40Compulsory strike-off action has been discontinued
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31DISS40Compulsory strike-off action has been discontinued
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/17
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED EHSAN
2016-12-30AP01DIRECTOR APPOINTED MR SHAKEEL AHMED
2016-08-10AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA01Previous accounting period extended from 30/04/15 TO 30/10/15
2015-11-17DISS40Compulsory strike-off action has been discontinued
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0124/04/15 ANNUAL RETURN FULL LIST
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06DISS40Compulsory strike-off action has been discontinued
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0124/04/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0124/04/13 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR MOHAMMED EHSAN
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED EHSAN
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to PLATINUM INCORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INCORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM INCORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors
Creditors Due Within One Year 2012-04-24 £ 24,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-12-31

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 INCORPORATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-24 £ 1
Cash Bank In Hand 2012-04-24 £ 3,301
Current Assets 2012-04-24 £ 3,301
Fixed Assets 2012-04-24 £ 21,374
Shareholder Funds 2012-04-24 £ 260
Tangible Fixed Assets 2012-04-24 £ 21,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM INCORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM INCORPORATION LTD
Trademarks
We have not found any records of PLATINUM INCORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM INCORPORATION LTD. 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 (46320 - Wholesale of meat and meat products) as PLATINUM INCORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM INCORPORATION LTD 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 INCORPORATION LTD 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 INCORPORATION LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO1 8QG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1