PLATMIX LIMITED

Overview

Company Name	PLATMIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03300816
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATMIX LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PLATMIX LIMITED located?

Registered Office Address	Jacksons Farmhouse Charlecote CV35 9EW Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for PLATMIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PLATMIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for PLATMIX LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2025	Termination of appointment of Geoffrey David Jackson as a director on Nov 05, 2025	1 pages	TM01

Sep 16, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Feb 25, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Cessation of Michael Timothy Quibell as a person with significant control on Oct 20, 2021	1 pages	PSC07

Oct 20, 2021	Notification of Justin Laurie Philip Quibell as a person with significant control on Oct 20, 2021	2 pages	PSC01

Oct 20, 2021	Termination of appointment of Michael Timothy Quibell as a director on Oct 20, 2021	1 pages	TM01

Oct 20, 2021	Termination of appointment of Michael Timothy Quibell as a secretary on Oct 20, 2021	1 pages	TM02

Oct 20, 2021	Registered office address changed from 194 Upper Grosvenor Road Tunbridge Wells TN1 2EH England to Jacksons Farmhouse Charlecote Warwick CV35 9EW on Oct 20, 2021	1 pages	AD01

Oct 20, 2021	Appointment of Mr Justin Laurie Philip Quibell as a director on Oct 20, 2021	2 pages	AP01

Oct 20, 2021	Appointment of Mr Justin Laurie Philip Quibell as a secretary on Oct 20, 2021	2 pages	AP03

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Nov 16, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 02, 2018 with updates	4 pages	CS01

Apr 24, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PLATMIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUIBELL, Justin Laurie Philip Charlecote CV35 9EW Warwick Jacksons Farmhouse England	Oct 20, 2021		Secretary	Charlecote CV35 9EW Warwick Jacksons Farmhouse England				288542790001
QUIBELL, Justin Laurie Philip Charlecote CV35 9EW Warwick Jacksons Farmhouse England	Oct 20, 2021		Director	Charlecote CV35 9EW Warwick Jacksons Farmhouse England	England	British	1979-1	169080340001
JORDAN, James Hamilton 28 Bridgers Mill RH16 1TF Haywards Heath West Sussex	Jan 02, 2004	Nov 02, 2007	Secretary	28 Bridgers Mill RH16 1TF Haywards Heath West Sussex		British		64383440001
NEWELL, Kevin John Flat 2 Down House 77 High Street Hurstpierpoint BN6 9RE Hassocks West Sussex	Feb 28, 1997	Nov 26, 1997	Secretary	Flat 2 Down House 77 High Street Hurstpierpoint BN6 9RE Hassocks West Sussex		British		49655390001
QUIBELL, Michael Timothy Charlecote CV35 9EW Warwick Jacksons Farmhouse England	Nov 23, 2016	Oct 20, 2021	Secretary	Charlecote CV35 9EW Warwick Jacksons Farmhouse England				219134100001
QUIBELL, Michael Timothy Vale Farm BN8 4JE Chailey East Sussex	Nov 26, 1997	Jan 02, 2004	Secretary	Vale Farm BN8 4JE Chailey East Sussex		British		6706130001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 10, 1997	Feb 28, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ATTWATER, Graham Leonard The Poplars Leyfield Albourne BN6 9DA Hassocks West Sussex	Nov 26, 1997	Nov 23, 2016	Director	The Poplars Leyfield Albourne BN6 9DA Hassocks West Sussex	United Kingdom	British	1939-11	31114540002
BENNETT, Graeme Stewart Moat Farmhouse Bines Road RH13 8EQ Partridge Green West Sussex	Feb 28, 1997	Nov 26, 1997	Director	Moat Farmhouse Bines Road RH13 8EQ Partridge Green West Sussex		British	1952-10	39778760002
JACKSON, Geoffrey David 50 Foxglove Close RH15 8UY Burgess Hill West Sussex	Nov 02, 2007	Nov 05, 2025	Director	50 Foxglove Close RH15 8UY Burgess Hill West Sussex	England	British	1965-12	66478180001
JORDAN, James Hamilton 28 Bridgers Mill RH16 1TF Haywards Heath West Sussex	Nov 26, 1997	Nov 02, 2007	Director	28 Bridgers Mill RH16 1TF Haywards Heath West Sussex	Great Britain	British	1950-2	64383440001
QUIBELL, Michael Timothy Upper Grosvenor Road Tunbridge Wells 194 Kent England	Nov 26, 1997	Oct 20, 2021	Director	Upper Grosvenor Road Tunbridge Wells 194 Kent England	England	British	1941-8	6706130002
ROBINSON, John Alan 19 Fairfield Crescent BN6 9SF Hurstpierpoint West Sussex	Nov 26, 1997	Dec 01, 2008	Director	19 Fairfield Crescent BN6 9SF Hurstpierpoint West Sussex	England	British	1948-6	5711970002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 10, 1997	Feb 28, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATMIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin Laurie Philip Quibell Charlecote CV35 9EW Warwick Jacksons Farmhouse England	Oct 20, 2021	Charlecote CV35 9EW Warwick Jacksons Farmhouse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Timothy Quibell Upper Grosvenor Road TN1 2EH Tunbridge Wells 194 England	Nov 23, 2016	Upper Grosvenor Road TN1 2EH Tunbridge Wells 194 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0