About

Registered Number: 05917708
Date of Incorporation: 29/08/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP

 

Platinum One Ltd was founded on 29 August 2006 with its registered office in Rochester, Kent. The organisation has 3 directors listed as Brisan Secretaries Limited, Cheema, Jagtar, Syed, Ali at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEEMA, Jagtar 29 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BRISAN SECRETARIES LIMITED 30 August 2012 - 1
SYED, Ali 29 August 2006 01 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 30 August 2013
CH04 - Change of particulars for corporate secretary 30 August 2013
CH04 - Change of particulars for corporate secretary 30 August 2013
TM02 - Termination of appointment of secretary 30 August 2013
AP04 - Appointment of corporate secretary 29 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 November 2012
AD01 - Change of registered office address 28 June 2012
AA - Annual Accounts 30 November 2011
AA01 - Change of accounting reference date 31 October 2011
AR01 - Annual Return 20 October 2011
CH04 - Change of particulars for corporate secretary 17 October 2011
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 07 September 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 27 August 2008
225 - Change of Accounting Reference Date 20 May 2008
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
NEWINC - New incorporation documents 29 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.