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PLATINUM ASSOCIATES LTD

PLATINUM ASSOCIATES LTD

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

    • Overview

    Company NamePLATINUM ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12135728
    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 ASSOCIATES LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PLATINUM ASSOCIATES LTD located?

    Registered Office Address
    12 Ensign House Admirals Way
    E14 9XQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PLATINUM ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for PLATINUM ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Jo Oconnor as a director on Jul 08, 2025

    		1 pagesTM01

    Appointment of Mr Mark Vaiora Tamuta as a director on Jul 08, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Vaiora Tamuta as a director on Sep 18, 2024

    		1 pagesTM01

    Appointment of Ms Jo Oconnor as a director on Sep 06, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Notification of Platinum Associates Trustees Ltd as a person with significant control on Oct 11, 2022

    		2 pagesPSC02

    Cessation of Mark Vaiora Tamuta as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2019

    Statement of capital on Aug 02, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PLATINUM ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMUTA, Mark Vaiora
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		Director
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		EnglandBritish180797300001
    OCONNOR, Jo
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		Director
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		EnglandBritish327325070001
    TAMUTA, Mark Vaiora
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		Director
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		EnglandBritish180797300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINUM ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		Oct 11, 2022
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14402269
    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 Mark Vaiora Tamuta
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		Aug 02, 2019
    Admirals Way
    E14 9XQ London
    12 Ensign House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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