Platignum Limited

Company Name	Platignum Limited
Director	Tariq Zaman
Company Status	Active
Company Number	05158598
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Previous Name	Ibis (883) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Tariq Zaman
Status	Current
Appointed	24 May 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Director Name	Mr Tariq Zaman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Director Name	Mr Ronald John Henry Stern
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(4 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Frognal Hampstead London NW3 6XR

Director Name	Mrs Susan Deborah Stern
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(4 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Frognal Hampstead London NW3 6XR

Secretary Name	Mrs Eve Popper
Nationality	British
Status	Resigned
Appointed	31 October 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 23 May 2011)
Role	Company Director
Correspondence Address	Heath Cottage 52 The Rutts Bushey Heath Hertfordshire WD23 1LJ

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	www.snopakebrands.com/platignum/#!/page_home
Telephone	020 89919901
Telephone region	London

Location

Registered Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mr Ronald John Henry Stern 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
14 June 2023	Termination of appointment of Ronald John Henry Stern as a director on 14 June 2023 (1 page)
26 May 2023	Appointment of Mr Ronald John Henry Stern as a director on 26 May 2023 (2 pages)
10 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
16 March 2022	Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022 (1 page)
20 September 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
21 June 2021	Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
21 June 2021	Notification of Tariq Zaman as a person with significant control on 18 May 2021 (2 pages)
28 May 2021	Termination of appointment of Susan Deborah Stern as a director on 18 May 2021 (1 page)
28 May 2021	Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021 (1 page)
28 May 2021	Appointment of Mr Tariq Zaman as a director on 17 May 2021 (2 pages)
5 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
31 May 2011	Appointment of Mr Tariq Zaman as a secretary (1 page)
31 May 2011	Termination of appointment of Eve Popper as a secretary (1 page)
31 May 2011	Termination of appointment of Eve Popper as a secretary (1 page)
31 May 2011	Appointment of Mr Tariq Zaman as a secretary (1 page)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 December 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 December 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 July 2008	Return made up to 21/06/08; full list of members (3 pages)
9 July 2008	Return made up to 21/06/08; full list of members (3 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
2 July 2007	Secretary resigned (1 page)
8 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 July 2006	Return made up to 21/06/06; full list of members (7 pages)
25 July 2006	Return made up to 21/06/06; full list of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 July 2005	Return made up to 21/06/05; full list of members (7 pages)
18 July 2005	Return made up to 21/06/05; full list of members (7 pages)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 2 serjeants inn london EC4Y 1LT (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 2 serjeants inn london EC4Y 1LT (1 page)
9 December 2004	Director resigned (1 page)
14 October 2004	Company name changed ibis (883) LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed ibis (883) LIMITED\certificate issued on 14/10/04 (2 pages)
21 June 2004	Incorporation (39 pages)
21 June 2004	Incorporation (39 pages)

Platignum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London