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Platinum Financial Compliance Ltd

Private Limited Company

Platinum Financial Compliance Ltd
38 Fieldway
Dagenham
Essex
RM8 2BE
Company NamePlatinum Financial Compliance Ltd
Company StatusActive
Company Number10403130
Incorporation Date30 September 2016 (7 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorYvonne Codner
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityManagement Consultancy Activities Other Than Financial Management
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September
Latest Return3 September 2023 (7 months, 4 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Contact

Registered Address38 Fieldway
Dagenham
Essex
RM8 2BE
Shared Address This company doesn't share its address with any other companies
ConstituencyBarking
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryDormant
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return3 September 2023 (7 months, 4 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7414)Business & management consultancy
SIC 2007 (70229)Management consultancy activities other than financial management

Event History

5 October 2020Confirmation statement made on 29 September 2020 with no updates
9 June 2020Accounts for a dormant company made up to 30 September 2019
3 October 2019Confirmation statement made on 29 September 2019 with no updates
28 June 2019Accounts for a dormant company made up to 30 September 2018
8 October 2018Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 38 Fieldway Dagenham Essex RM8 2BE on 8 October 2018

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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