Menna Overview
Here’s a quick overview of PLATINUM 1 LIMITED 👀 — a Surbiton based business that started in 2003.
PLATINUM 1 LIMITED
- Company statusactive
- Company No04666971
- Age23 years 5 months Incorporated 14 February 2003
- Officers2
Address
17 Gordon Road, Surbiton, KT5 9AR, England
PLATINUM 1 LIMITED is an active company incorporated on 14 February 2003 and based in Surbiton, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 69202 Bookkeeping activities
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 29 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 28 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOONZAIER, Willem Louis | secretary | 31 Jul 2005 | |
| BOONZAIER, Willem Louis | director | Jul 1972 | 01 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Willem Louis Boonzaier | Jul 1972 | 06 Apr 2016 |
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BOONZAIER, Willem Louis are mutual persons.
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RESTART CONSULTANCY SOLUTIONS LIMITED
BOONZAIER, Willem Louis are mutual persons.
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Here’s a quick overview of PLATINUM 1 LIMITED 👀 — a Surbiton based business that started in 2003.