PLATA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PLATA CAPITAL LIMITED
COMPANY NUMBER
10958599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AH
1 Bedford Row
London
WC1R 4BU
c/o Mishcon De Reya
Africa House
London
WC2B 6AH
WC2B 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PLATA CAPITAL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Gaurav Modgill (932242783) Appointed |
| 30/04/2024 | New Board Member Lincoln Isetta (932242785) Appointed |
Credit Risk Overview
Want to learn more about PLATA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2017 - Present (7 years and 3 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PLATA CAPITAL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Gaurav Modgill (932242783) Appointed |
| 30/04/2024 | New Board Member Lincoln Isetta (932242785) Appointed |
| 30/04/2024 | New Board Member Gary Marino (932242784) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Vroon Modgill (923780881) Appointed |
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