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PLATINUM GROUP.IO LIMITED

PLATINUM GROUP.IO LIMITED

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

    • Overview

    Company NamePLATINUM GROUP.IO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13417713
    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 GROUP.IO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PLATINUM GROUP.IO LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM GROUP.IO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PLATINUM GROUP.IO LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for PLATINUM GROUP.IO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Appointment of Mr Matthew Heard as a director on Oct 15, 2024

    		2 pagesAP01

    Confirmation statement made on May 19, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Daryl James Heard on May 18, 2024

    		2 pagesCH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 03, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated May 19, 2023

    		3 pagesRP04CS01

    Change of details for Belle Capital Holdings Ltd as a person with significant control on Nov 23, 2022

    		2 pagesPSC05

    Change of details for Draeh Holdings Ltd as a person with significant control on Nov 23, 2022

    		2 pagesPSC05

    Change of details for Draeh Holdings Ltd as a person with significant control on Nov 23, 2022

    		2 pagesPSC05

    Change of details for Belle Capital Holdings Ltd as a person with significant control on Nov 23, 2022

    		2 pagesPSC05

    19/05/23 Statement of Capital gbp 100.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 08, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Daryl Heard on Jan 05, 2023

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Draeh Holdings Ltd as a person with significant control on Nov 23, 2022

    		1 pagesPSC02

    Notification of Belle Capital Holdings Ltd as a person with significant control on Nov 23, 2022

    		1 pagesPSC02

    Cessation of Daryl Heard as a person with significant control on Nov 23, 2022

    		1 pagesPSC07

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Registration of charge 134177130001, created on Apr 07, 2022

    		28 pagesMR01
    View All Filings

    Who are the officers of PLATINUM GROUP.IO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLING, Connor James
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		EnglandBritishDirector286160970001
    HEARD, Daryl James
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritishDirector276057590003
    HEARD, Matthew
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritishDirector 154850310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINUM GROUP.IO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    England
    		Nov 23, 2022
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14419228
    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.
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    England
    		Nov 23, 2022
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14418043
    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 Daryl Heard
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		May 24, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		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.
    • 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