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PLATINA CREATE LIMITED

PLATINA CREATE LIMITED

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

    • Overview

    Company NamePLATINA CREATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07680666
    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 PLATINA CREATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLATINA CREATE LIMITED located?

    Registered Office Address
    Dmh Stallard Llp
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINA CREATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLATINA CREATE LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for PLATINA CREATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD United Kingdom to Dmh Stallard Llp Fetter Yard, Barnards Inn, 86 Fetter Lane London EC4A 1EN on Oct 16, 2025

    		1 pagesAD01

    Registered office address changed from 86 Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD England to Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD on Jul 25, 2025

    		1 pagesAD01

    Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to 86 Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD on Jul 25, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Andre Rottner on Jan 08, 2024

    		2 pagesCH01

    Change of details for Mr Thomas Andre Rottner as a person with significant control on Jan 08, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 22/03/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Mar 22, 2019

    		6 pagesSH02

    Cessation of John Patrick Elliott as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Change of details for Mr John Patrick Elliott as a person with significant control on Mar 22, 2019

    		2 pagesPSC04

    Notification of Thomas Andre Rottner as a person with significant control on Mar 22, 2019

    		2 pagesPSC01

    Cessation of Platina Partners Llp as a person with significant control on Mar 22, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of PLATINA CREATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, John Patrick
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		Director
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		EnglandBritish146371590001
    ROTTNER, Thomas Andre
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		Director
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		ItalyFrench66836640029
    LIBERT, Maguelone
    Manchester Square
    W1U 3PZ London
    20
    United Kingdom
    		Director
    Manchester Square
    W1U 3PZ London
    20
    United Kingdom
    		EnglandFrench146367350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINA CREATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Andre Rottner
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		Mar 22, 2019
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Patrick Elliott
    c/o C/O DMH STALLARD (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		Apr 06, 2016
    c/o C/O DMH STALLARD (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    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.
    6 New Street Square
    New Fetter Lane
    EC4A 3BF London
    C/O Dmh Stallard (0594)
    United Kingdom
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3BF London
    C/O Dmh Stallard (0594)
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc332872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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