PLATINUM FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
PLATINUM FINANCIAL LTD
COMPANY NUMBER
11298789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/04/2018
(6 years and 8 months old)
WEBSITE
www.platinoutsourcing.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE7 7DU
30 Benton Road
NEWCASTLE UPON TYNE
NE7 7DU
The Town Hall
High Street East Business & Confere
Centre
Wallsend, Tyne and Wear
NE28 7AT
Telephone: 0124574
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | Lisa May Williams (926885394) has left the board |
Credit Risk Overview
Want to learn more about PLATINUM FINANCIAL LTD?
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 PLATINUM FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM FINANCIAL LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2018 - Present (6 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | Lisa May Williams (926885394) has left the board |
| 29/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Lisa May Williams (926885394) Appointed |
| 14/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 18/05/2018 | Change in Reg. Office |
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