PLATINUM PRINT LIMITED

PLATINUM PRINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLATINUM PRINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03879483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATINUM PRINT LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PLATINUM PRINT LIMITED located?

    Registered Office Address
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATINUM PRINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDMILL TECHNOLOGY LIMITEDNov 18, 1999Nov 18, 1999

    What are the latest accounts for PLATINUM PRINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PLATINUM PRINT LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for PLATINUM PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    17 pagesAA

    Confirmation statement made on Nov 18, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 1,000
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2024

    15 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    15 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    15 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Appointment of Anthony David Wyvill as a director on Nov 15, 2019

    2 pagesAP01

    Appointment of Samantha Louise Moulson as a director on Nov 15, 2019

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Mark Andrew Plummer as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of Stephen Law as a director on Jan 09, 2018

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Who are the officers of PLATINUM PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYVILL, Marina Anne
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Secretary
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    British68441230002
    MOULSON, Samantha Louise
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Director
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    EnglandBritish264581670001
    WYVILL, Anthony David
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Director
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    EnglandBritish264582080001
    WYVILL, David
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Director
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    EnglandBritish65309920002
    WYVILL, Marina Anne
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Director
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    EnglandBritish68441230002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    LAW, Stephen
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Director
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    EnglandBritish84134330001
    PLUMMER, Mark Andrew
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Director
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    British72040890003

    Who are the persons with significant control of PLATINUM PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wyvill
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Apr 06, 2016
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marina Anne Wyvill
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    Apr 06, 2016
    Park House
    Hookstone Park
    HG2 7DB Harrogate
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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