PLATA CROSS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
PLATA CROSS (UK) LIMITED

COMPANY NUMBER
09622059

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
03/06/2015 (9 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE
LONDON
EC3V 3LN

TRADING ADDRESSES

Units 18 & 19 Part First Floor
The Royal Exchange
London
EC3 3LN

Units 18 & 19 Part First Floor
The Royal Exchange
London
EC3V 3LN
EC3V 3LN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£55M

0.03%

TOTAL LIABILITIES

£6.6M

NET ASSETS

£55M

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PLATA CROSS (HK) LTD	N/A	N/A
PLATA CROSS (UK) LIMITED	Active - Accounts Filed	View Report
SILVER CROSS NURSERIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 27/09/2024	Event: Yi Yang (930657537) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLATA CROSS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PLATA CROSS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£55M

0.03%

TOTAL LIABILITIES

£6.6M

NET ASSETS

£55M

0.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PLATA CROSS (HK) LIMITED	Owned: 80.85 %	Shares: 7,600	Price per share: £1.00	Total Value: £7,600.00
PLATA CROSS (HK) LIMITED	Owned: 6.38 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
NICHOLAS PAXTON	Owned: 6.38 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
JONATHAN HALSALL	Owned: 6.38 %	Shares: 600	Price per share: £1.00	Total Value: £600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Paxton 16/07/2015 - Present (9 years and 4 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
REED SMITH CORPORATE SERVICES LIMITED 23/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 322 Past: 484	View Report
REED SMITH CORPORATE SERVICES LIMITED 23/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jiayang Wang 01/08/2023 - Present (1 years and 4 months) Born in Dec 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Qiyu Chen 03/06/2015 - Present (9 years and 6 months) Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOSUN INTERNATIONAL LTD	N/A	N/A
FIDELIDADE - PROPERTY INTERNATIONAL SA	N/A	N/A
FPI (UK) 1 LIMITED	In Liquidation	View Report
MIRACLE NOVA LTD	N/A	N/A
MIRACLE NOVA (UK) LIMITED	Active - Accounts Filed	View Report
PLATA CROSS (HK) LTD	N/A	N/A
PLATA CROSS (UK) LIMITED	Active - Accounts Filed	View Report
SILVER CROSS NURSERIES LIMITED	Active - Accounts Filed	View Report
MICRALITE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICRALITE (IP) LIMITED	Active - Accounts Filed	View Report
MICRALITE LIMITED	Active - Accounts Filed	View Report
SILVER CROSS (IP) LIMITED	Active - Accounts Filed	View Report
SILVER CROSS (IP) LIMITED	Active - Accounts Filed	View Report
SILVER CROSS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 27/09/2024	Event: Yi Yang (930657537) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 15/08/2023	Event: Yi Yuan (930119410) has left the board
Date: 15/08/2023	Event: New Board Member Jiayang Wang (931233003) Appointed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Board Member Yi Yang (930657537) Appointed
Date: 19/10/2022	Event: New Board Member Yi Yuan (930119410) Appointed
Date: 18/10/2022	Event: Qiyu Chen (919821401) has left the board
Date: 18/10/2022	Event: Xueqing Zhang (919985714) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 20/12/2021	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (929062707) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: Jonathan Halsall (919954820) has left the board
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: Lijun Shao (919985762) has left the board
Date: 22/01/2018	Event: Wei Song (919954818) has left the board
Date: 22/01/2018	Event: Yin Fan (919985766) has left the board
Date: 18/12/2017	Event: Change in Reg. Office
Date: 25/07/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Accounts filed
Date: 31/10/2016	Event: John Changzheng Ma (919966439) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: Benjamin Halsall (919957970) has left the board
Date: 08/12/2015	Event: Yin Fan (919954846) has left the board
Date: 08/12/2015	Event: John Changzheng Ma (919958044) has left the board
Date: 08/12/2015	Event: Lijun Shao (919954816) has left the board
Date: 08/12/2015	Event: Xueqing Zhang (919954817) has left the board
Date: 08/12/2015	Event: New Board Member Lijun Shao (919985762) Appointed
Date: 08/12/2015	Event: New Board Member John Changzheng Ma (919966439) Appointed
Date: 08/12/2015	Event: New Board Member Xueqing Zhang (919985714) Appointed
Date: 08/12/2015	Event: New Board Member Yin Fan (919985766) Appointed
Date: 02/11/2015	Event: Change in Reg. Office
Date: 24/07/2015	Event: New Board Member John Changzheng Ma (919958044) Appointed
Date: 24/07/2015	Event: New Board Member Benjamin Halsall (919957970) Appointed
Date: 23/07/2015	Event: New Board Member Wei Song (919954818) Appointed
Date: 23/07/2015	Event: New Board Member Xueqing Zhang (919954817) Appointed
Date: 23/07/2015	Event: New Board Member Lijun Shao (919954816) Appointed
Date: 23/07/2015	Event: New Board Member Jonathan Halsall (919954820) Appointed
Date: 23/07/2015	Event: New Board Member Yin Fan (919954846) Appointed
Date: 23/07/2015	Event: New Board Member Nicholas John Paxton (907355196) Appointed

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PLATA CROSS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£55M

£6.6M

£55M

People Overview

2

10

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£55M

£6.6M

£55M

Accounts

People Overview

2

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™