PLATINUMSHAW LIMITED

Overview

Company Name	PLATINUMSHAW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11675084
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2018

Summary

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

What is the purpose of PLATINUMSHAW LIMITED?

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

Where is PLATINUMSHAW LIMITED located?

Registered Office Address	Universal Square Building 2 Third Floor Devonshire Street North M12 6JH Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUMSHAW LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for PLATINUMSHAW LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

May 08, 2024	Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024	2 pages	CH01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Director's details changed for Mr Aneel Mussarat on Feb 01, 2023	2 pages	CH01

Nov 09, 2023	Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023	2 pages	PSC04

Nov 09, 2023	Satisfaction of charge 116750840004 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge 116750840005 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge 116750840003 in full	1 pages	MR04

Jan 18, 2023	Appointment of Mr William David Tracey as a director on Jan 13, 2023	2 pages	AP01

Jan 18, 2023	Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022	2 pages	CH01

Dec 26, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Satisfaction of charge 116750840002 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 116750840001 in full	1 pages	MR04

Jan 06, 2022	Registration of charge 116750840005, created on Dec 23, 2021	31 pages	MR01

Dec 24, 2021	Registration of charge 116750840004, created on Dec 21, 2021	64 pages	MR01

Dec 23, 2021	Registration of charge 116750840003, created on Dec 21, 2021	62 pages	MR01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Notification of Aneel Mussarat as a person with significant control on Nov 13, 2018	2 pages	PSC01

Oct 28, 2021	Withdrawal of a person with significant control statement on Oct 28, 2021	2 pages	PSC09

View All Filings

Who are the officers of PLATINUMSHAW LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Carol Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	Nov 13, 2018	Director	Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	United Kingdom	British	1963-4	121171620002
EADES, Benjamin Graham Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	Nov 13, 2018	Director	Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	England	British	1981-7	223752360080
MUSSARAT, Aneel Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	Nov 13, 2018	Director	Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	England	British	1969-11	147507070037
TRACEY, William David Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	Jan 13, 2023	Director	Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	England	British	1983-6	294776630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINUMSHAW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aneel Mussarat Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	Nov 13, 2018	Building 2 Third Floor Devonshire Street North M12 6JH Manchester Universal Square England	No
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for PLATINUMSHAW LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2018	Nov 13, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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