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PLATINUM BLUE LIMITED - 3rd Floor Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
Company Information
- Company registration number
- 03783500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Bentima House
- 168-172 Old Street
- London
- EC1V 9BP
- England 3rd Floor Bentima House, 168-172 Old Street, London, EC1V 9BP, England UK
Management
- Managing Directors
- BALLARD, David Paul
- THOMPSON, Andrew John
- Company secretaries
- BATTERS, Robert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-07
- Age Of Company 1999-06-07 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Northdoor Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLATINUM BLUE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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PLATINUM BLUE LIMITED Company Description
- PLATINUM BLUE LIMITED is a ltd registered in United Kingdom with the Company reg no 03783500. Its current trading status is "live". It was registered 1999-06-07. It was previously called PLATINUM BLUE HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 3Rd Floor Bentima House .
Get PLATINUM BLUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platinum Blue Limited - 3rd Floor Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
- 1999-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-16) - AA
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change-person-director-company-with-change-date (2024-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-19) - AD01
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confirmation-statement-with-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-23) - AP03
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-30) - CS01
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accounts-with-accounts-type-dormant (2021-07-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-dormant (2020-07-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-02-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-22) - CH01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-person-secretary-company-with-change-date (2011-06-22) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-04) - AA
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-dormant (2009-04-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-01) - AA
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363s
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-01-04) - 288a
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legacy (2006-01-04) - 225
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legacy (2006-01-04) - 287
keyboard_arrow_right 2005
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legacy (2005-10-12) - 287
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-10-12) - 88(2)R
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accounts-with-accounts-type-group (2005-06-08) - AA
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certificate-change-of-name-company (2005-01-31) - CERTNM
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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legacy (2005-06-17) - 363s
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legacy (2005-09-08) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-22) - AA
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legacy (2004-08-23) - 363s
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resolution (2004-10-07) - RESOLUTIONS
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court-order (2004-11-24) - OC
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certificate-capital-reduction-share-premium (2004-12-06) - CERT19
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-30) - AA
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legacy (2003-06-14) - 363s
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legacy (2003-02-10) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-15) - AA
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legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-01) - 288b
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legacy (2001-01-11) - 288c
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legacy (2001-01-17) - 288a
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accounts-with-accounts-type-full-group (2001-01-20) - AA
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legacy (2001-03-08) - 287
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legacy (2001-05-23) - 288b
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legacy (2001-05-24) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-06-21) - 288b
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legacy (2001-06-27) - 363s
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legacy (2001-06-27) - 288a
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accounts-with-accounts-type-group (2001-08-14) - AA
keyboard_arrow_right 2000
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legacy (2000-07-17) - 88(2)R
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legacy (2000-07-17) - 123
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-11-09) - 88(2)R
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legacy (2000-07-10) - 363s
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legacy (2000-01-10) - 395
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legacy (2000-07-17) - 88(3)
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legacy (2000-07-24) - 122
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miscellaneous (2000-12-04) - MISC
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legacy (2000-10-13) - 288a
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-11-09) - 288a
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legacy (2000-11-13) - 288a
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legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-13) - 288a
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legacy (1999-09-13) - 288b
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incorporation-company (1999-06-07) - NEWINC
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legacy (1999-10-19) - 88(2)R
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statement-of-affairs (1999-10-19) - SA
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legacy (1999-09-13) - 225
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legacy (1999-09-13) - 287