| Company Name | Southwark Platinum Limited |
|---|---|
| Director | Thomas William Pratt |
| Company Status | Active |
| Company Number | 09237707 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Thomas William Pratt |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Contact
| Website | southwarkmetals.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77320001 |
| Telephone region | London |
Location
| Registered Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas William Pratt 99.01% Ordinary |
|---|---|
| 1 at £1 | Shannon Pratt 0.99% Ordinary B |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 28 September |
Returns
| Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 July 2023 | Group of companies' accounts made up to 30 September 2022 (30 pages) |
|---|---|
| 27 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 12 May 2022 | Group of companies' accounts made up to 30 September 2021 (28 pages) |
| 28 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 9 July 2021 | Group of companies' accounts made up to 30 September 2020 (26 pages) |
| 30 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 27 May 2020 | Group of companies' accounts made up to 30 September 2019 (32 pages) |
| 11 May 2020 | Change of details for Mr Thomas William Pratt as a person with significant control on 11 May 2020 (2 pages) |
| 11 May 2020 | Director's details changed for Mr Thomas William Pratt on 11 May 2020 (2 pages) |
| 11 May 2020 | Registered office address changed from 1 Ruby Triangle Peckham London SE15 1LG to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 11 May 2020 (1 page) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 21 June 2019 | Group of companies' accounts made up to 30 September 2018 (30 pages) |
| 10 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 12 September 2018 | Group of companies' accounts made up to 30 September 2017 (30 pages) |
| 7 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 29 September 2017 | Director's details changed for Mr Thomas William Pratt on 16 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Thomas William Pratt on 16 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 5 July 2017 | Group of companies' accounts made up to 30 September 2016 (31 pages) |
| 5 July 2017 | Group of companies' accounts made up to 30 September 2016 (31 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 2 October 2016 | Group of companies' accounts made up to 30 September 2015 (22 pages) |
| 2 October 2016 | Group of companies' accounts made up to 30 September 2015 (22 pages) |
| 22 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 22 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 10 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 29 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 29 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 29 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 28 October 2014 | Resolutions
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|