PLATA OPERATIONS LIMITED

PLATA OPERATIONS LIMITED

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

    Company NamePLATA OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13901711
    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 PLATA OPERATIONS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PLATA OPERATIONS LIMITED located?

    Registered Office Address
    6th Floor 3 Valentine Place
    SE1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATA OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATA FINANCE LIMITEDFeb 08, 2022Feb 08, 2022

    What are the latest accounts for PLATA OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PLATA OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for PLATA OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed plata finance LIMITED\certificate issued on 08/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    RES15

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP .01
    SH01

    Who are the officers of PLATA OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Nicholas
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    United KingdomBritishDirector76339250003
    JONES, Scott Christopher
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    United KingdomAmericanDirector261121780001

    Who are the persons with significant control of PLATA OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 8QH London
    3 Valentine Place
    Feb 08, 2022
    SE1 8QH London
    3 Valentine Place
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredUnited Kingdom
    Registration Number13530148
    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.

    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