Menna Overview
Here’s a quick overview of PLATINUM CONSULTING SURREY LIMITED 👀 — a Leatherhead based business that started in 2007.
PLATINUM CONSULTING SURREY LIMITED
- Company statusactive
- Company No06054414
- Age19 years 6 months Incorporated 16 January 2007
- Officers2
Address
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
PLATINUM CONSULTING SURREY LIMITED is an active company incorporated on 16 January 2007 and based in Leatherhead, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Mar 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUNNIK, Jan Hendrik | director | Oct 1981 | 14 Feb 2014 |
| OBERHOLZER, Machiel Adriaan | director | Aug 1988 | 13 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jan Hendrik Munnik | Oct 1981 | 06 Sept 2019 |
| Mr Machiel Adriaan Oberholzer | Aug 1988 | 06 Sept 2019 |
| Mr Antonie Christoffel Lombard Bouwer | Jun 1957 | 01 Jul 2017 |
| Platinum Investments Surrey Ltd | 06 Apr 2016 |
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Here’s a quick overview of PLATINUM CONSULTING SURREY LIMITED 👀 — a Leatherhead based business that started in 2007.