Platinum Newco Iii Limited

Company Name	Platinum Newco Iii Limited
Directors	Jon Stratford and James Alexander Brown
Company Status	Active
Company Number	09494793
Category	Private Limited Company
Incorporation Date	17 March 2015(9 years, 1 month ago)
Previous Name	Thunderhead Topco Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jon Stratford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Floral Street Covent Garden London WC2E 9DH

Director Name	Mr James Alexander Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Ec (Executive Chairman)
Country of Residence	England
Correspondence Address	14 Floral Street Covent Garden London WC2E 9DH

Director Name	Mr Glen Richard Manchester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingeni Building 17 Broadwick Street London W1F 0DJ

Director Name	Mr Paul Anthony Milton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ingeni Building 17 Broadwick Street London W1F 0DJ

Secretary Name	Paul Anthony Milton
Status	Resigned
Appointed	17 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Ingeni Building 17 Broadwick Street London W1F 0DJ

Director Name	George Joseph Wright
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Contact

Website	www.thunderhead.com

Location

Registered Address	14 Floral Street Covent Garden London WC2E 9DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

4 November 2016	Delivered on: 11 November 2016 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Nil. Outstanding

Filing History

25 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (20 pages)
22 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
4 October 2022	Satisfaction of charge 094947930001 in full (1 page)
4 October 2022	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
29 September 2022	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
20 September 2022	Director's details changed for Mr Jon Stratford on 19 July 2022 (2 pages)
16 September 2022	Full accounts made up to 31 December 2021 (18 pages)
1 September 2022	Director's details changed for Mr James Brown on 19 July 2022 (2 pages)
21 April 2022	Change of details for Platinum Acquisition Limited as a person with significant control on 7 April 2022 (2 pages)
7 April 2022	Registered office address changed from Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to 14 Floral Street Covent Garden London WC2E 9DH on 7 April 2022 (1 page)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (18 pages)
8 April 2021	Confirmation statement made on 17 March 2021 with updates (5 pages)
8 April 2021	Change of details for Platinum Acquisition Limited as a person with significant control on 8 September 2016 (2 pages)
21 December 2020	Full accounts made up to 31 December 2019 (18 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (14 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
13 February 2019	Amended full accounts made up to 31 December 2017 (18 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
13 July 2018	Appointment of James Brown as a director on 11 June 2018 (2 pages)
13 July 2018	Appointment of Jon Stratford as a director on 11 June 2018 (2 pages)
13 July 2018	Termination of appointment of George Joseph Wright as a director on 11 June 2018 (1 page)
28 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 November 2016	Registration of charge 094947930001, created on 4 November 2016 (16 pages)
11 November 2016	Registration of charge 094947930001, created on 4 November 2016 (16 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 (3 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 (3 pages)
14 October 2016	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016 (1 page)
14 October 2016	Registered office address changed from Ingeni Building 17 Broadwick Street London W1F 0DJ United Kingdom to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from Ingeni Building 17 Broadwick Street London W1F 0DJ United Kingdom to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016 (1 page)
14 October 2016	Appointment of George Joseph Wright as a director on 8 September 2016 (2 pages)
14 October 2016	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016 (1 page)
14 October 2016	Appointment of George Joseph Wright as a director on 8 September 2016 (2 pages)
13 October 2016	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016 (1 page)
2 August 2016	Second filing of the annual return made up to 17 March 2016 (21 pages)
2 August 2016	Second filing of the annual return made up to 17 March 2016 (21 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
21 March 2016	Annual return Statement of capital on 2016-03-21 GBP 1,000,000 Statement of capital on 2016-08-02 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 02/08/2016 (8 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000,000 (6 pages)
21 March 2016	Annual return Statement of capital on 2016-03-21 GBP 1,000,000 Statement of capital on 2016-08-02 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 02/08/2016 (8 pages)
14 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,000,000.00 (4 pages)
14 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
14 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,000,000.00 (4 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
14 April 2015	Notice of Restriction on the Company's Articles (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 April 2015	Notice of Restriction on the Company's Articles (2 pages)
17 March 2015	Incorporation Statement of capital on 2015-03-17 GBP .05 (37 pages)
17 March 2015	Incorporation Statement of capital on 2015-03-17 GBP .05 (37 pages)

Platinum Newco Iii Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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