PLATINUM RETAIL LIMITED

Overview

Company Name	PLATINUM RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07800291
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2011

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 RETAIL LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PLATINUM RETAIL LIMITED located?

Registered Office Address	Unit B1 Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham England
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for PLATINUM RETAIL LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Full accounts made up to Apr 30, 2025	33 pages	AA

Jan 16, 2026	Registration of charge 078002910038, created on Jan 12, 2026	32 pages	MR01

Jan 16, 2026	Registration of charge 078002910039, created on Jan 12, 2026	31 pages	MR01

Jan 16, 2026	Registration of charge 078002910040, created on Jan 14, 2026	31 pages	MR01

Jan 16, 2026	Registration of charge 078002910041, created on Jan 13, 2026	31 pages	MR01

Jan 16, 2026	Registration of charge 078002910042, created on Jan 12, 2026	31 pages	MR01

Jan 05, 2026	Satisfaction of charge 078002910015 in full	1 pages	MR04

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with updates	4 pages	CS01

Feb 26, 2025	Registration of charge 078002910035, created on Feb 26, 2025	37 pages	MR01

Feb 26, 2025	Registration of charge 078002910036, created on Feb 26, 2025	38 pages	MR01

Feb 26, 2025	Registration of charge 078002910037, created on Feb 26, 2025	38 pages	MR01

Jan 31, 2025	Full accounts made up to Apr 30, 2024	34 pages	AA

Dec 10, 2024	Registration of charge 078002910033, created on Dec 09, 2024	37 pages	MR01

Dec 10, 2024	Registration of charge 078002910034, created on Dec 09, 2024	37 pages	MR01

Oct 28, 2024	Confirmation statement made on Oct 06, 2024 with updates	4 pages	CS01

May 01, 2024	Registered office address changed from The Hollies Chorleywood Road Rickmansworth Herts WD3 4ER to Unit B1 Anglo House, Bell Lane Office Village Bell Lane Amersham HP6 6FA on May 01, 2024	1 pages	AD01

Feb 19, 2024	Registration of charge 078002910032, created on Feb 19, 2024	37 pages	MR01

Feb 01, 2024	Group of companies' accounts made up to Apr 30, 2023	43 pages	AA

Jan 24, 2024	Registration of charge 078002910031, created on Jan 23, 2024	37 pages	MR01

Jan 12, 2024	Registration of charge 078002910030, created on Jan 12, 2024	37 pages	MR01

Oct 30, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Satisfaction of charge 078002910001 in full	1 pages	MR04

Oct 05, 2023	Satisfaction of charge 078002910002 in full	1 pages	MR04

Oct 05, 2023	Satisfaction of charge 078002910003 in full	1 pages	MR04

Oct 05, 2023	Satisfaction of charge 078002910004 in full	1 pages	MR04

View All Filings

Who are the officers of PLATINUM RETAIL LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEJPAL, Linda Karen Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	Oct 06, 2011	Secretary	Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England				163570600001
SEJPAL, Linda Karen Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	Oct 01, 2022	Director	Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	England	British	1966-5	212327370001
SEJPAL, Sailesh Ranchhoddas Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	Oct 06, 2011	Director	Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	England	British	1956-5	80384890002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Karen Sejpal Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	Jan 14, 2019	Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	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.
Mr Sailesh Ranchhoddas Sejpal Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	Apr 06, 2016	Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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