| Company Name | Platinum Financial Compliance Ltd |
|---|---|
| Director | Yvonne Codner |
| Company Status | Active |
| Company Number | 10403130 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Yvonne Codner |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Financial Compliance Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Kemp House City Road London EC1V 2NX |
Location
| Registered Address | 38 Fieldway Dagenham Essex RM8 2BE |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Becontree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 8 October 2018 | Registered 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 (1 page) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|