PLATINUM PURSUITS LIMITED

Overview

Company Name	PLATINUM PURSUITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274512
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001

Summary

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

What is the purpose of PLATINUM PURSUITS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication
Buying and selling of own real estate (68100) / Real estate activities

Where is PLATINUM PURSUITS LIMITED located?

Registered Office Address	Gowran 56 Broad Street Chipping Sodbury BS37 6AG Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM PURSUITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Mar 11, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for PLATINUM PURSUITS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Sep 16, 2025	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Gowran 56 Broad Street Chipping Sodbury Bristol BS37 6AG on Sep 16, 2025	1 pages	AD01

Sep 12, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Aug 26, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Aug 21, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 28, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Termination of appointment of Lizzie Lapsa as a secretary on Feb 25, 2020	1 pages	TM02

Feb 25, 2020	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Nov 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 27, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Nov 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Nov 09, 2016	Total exemption full accounts made up to Dec 31, 2015	13 pages	AA

Nov 01, 2016	Confirmation statement made on Aug 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PLATINUM PURSUITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAPSA, Christopher Mark Great Queen Street Covent Garden WC2B 5AH London 16 England	Sep 14, 2001		Director	Great Queen Street Covent Garden WC2B 5AH London 16 England	Scotland	British	1963-4	56195990007
LAPSA, Lizzie Great Queen Street Covent Garden WC2B 5AH London 16 England	Sep 22, 2006	Feb 25, 2020	Secretary	Great Queen Street Covent Garden WC2B 5AH London 16 England		British		116020820002
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	Sep 14, 2001	Mar 13, 2002	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester				98868640001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 13, 2002	Sep 22, 2006	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 21, 2001	Sep 14, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire	Oct 17, 2001	Feb 25, 2002	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	15170380004
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Oct 12, 2001	Feb 25, 2002	Director	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British	1954-5	72996700001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 21, 2001	Sep 14, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chris Lapsa 56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran England	Aug 20, 2016	56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, 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