About

Registered Number: 06054414
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 14 First Quarter, Blenheim Road, Epsom, KT19 9QN,

 

Founded in 2007, Platinum Consulting Surrey Ltd are based in Epsom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KONIG, Harold Leith Edward 14 February 2014 15 January 2015 1
STRICKER-TIMMERMANS, Elandri 26 May 2009 19 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antonie Christoffel Lombard Bouwer/
1957-06
Individual person with significant control South African/
South Africa
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Jan Hendrik Munnik/
1981-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Machiel Adriaan Oberholzer/
1988-08
Individual person with significant control South African/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 16 September 2019
PSC01 - N/A 16 September 2019
CS01 - N/A 16 September 2019
PSC07 - N/A 16 September 2019
AP01 - Appointment of director 16 September 2019
AD01 - Change of registered office address 14 August 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 23 October 2017
PSC07 - N/A 23 October 2017
PSC01 - N/A 23 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 30 June 2015
CERTNM - Change of name certificate 23 June 2015
AR01 - Annual Return 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 21 March 2011
MG01 - Particulars of a mortgage or charge 22 February 2011
AR01 - Annual Return 21 January 2011
AD01 - Change of registered office address 03 August 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 15 February 2010
AR01 - Annual Return 08 February 2010
TM01 - Termination of appointment of director 20 January 2010
RESOLUTIONS - N/A 12 December 2009
SH01 - Return of Allotment of shares 12 December 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 07 November 2008
287 - Change in situation or address of Registered Office 24 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
225 - Change of Accounting Reference Date 25 February 2008
363a - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 30 November 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.