Itc Platinum Development Ltd. Head office in London. Check Director.

Itc Platinum Development Ltd, London

Itc Platinum Development Ltd is a private limited company. Situated at C/O Itochu Europe Plc The Broadgate Tower, 20 Primrose Street, London EC2A 2EW, the aforementioned 12 years old company was incorporated on 2011-05-25 and is categorised as "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290).
2 directors can be found in this company: Suguru K. (appointed on 01 August 2023), Motonori F. (appointed on 01 April 2023). Among the secretaries (1 in total), we can name: Yasuhiro M. (appointed on 01 April 2023).

About
Name: Itc Platinum Development Ltd
Number: 07647612
Incorporation date: 2011-05-25
End of financial year: 31 March


Address:	C/o Itochu Europe Plc The Broadgate Tower 20 Primrose Street London EC2A 2EW
SIC code:	7290 - Mining of other non-ferrous metal ores

Company staff

People with significant control

Itochu Corporation

6 April 2016

Address	1-3 Umeda 3-Chome, Kita-Ku, Osaka, 530-8448, Japan
Legal authority	Japanese Law
Legal form	Stock Company
Country registered	Japan
Place registered	Osaka Legal Affairs Bureau
Registration number	1200-01-077358
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Itc Platinum Development Ltd confirmation statement filing is 2024-06-08. The most recent confirmation statement was submitted on 2023-05-25. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only corporation Itochu Corporation who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Umeda 3-Chome, Kita-Ku, 530-8448.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: August 1, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	On August 1, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 1, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
AP01	On April 1, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
AP03	On April 1, 2023 - new secretary appointed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AP01	On April 1, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: September 1, 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AP01	On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2022 \| resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: April 1, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 11th, February 2021 \| accounts	Free Download (22 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (22 pages)
TM02	Secretary appointment termination on April 1, 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
AP03	On April 1, 2019 - new secretary appointed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
AP01	On December 1, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (20 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, December 2017 \| accounts	Free Download (17 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 25, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2016: 280626879.00 USD capital
AA	Full accounts data made up to March 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 5, 2015: 280626879.00 USD capital
TM01	Director appointment termination date: April 1, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
AP03	On October 1, 2014 - new secretary appointed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 1, 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (14 pages)
AP03	On June 18, 2014 - new secretary appointed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 18, 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to May 25, 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 280626879.00 USD capital
AP01	On January 10, 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AP01	On April 3, 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AP01	On April 2, 2013 new director was appointed. filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 2, 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 2, 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to May 25, 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2011: 280626879.00 USD filed on: 5th, April 2012 \| capital	Free Download (3 pages)
AP01	On April 3, 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 3, 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
SH01	Capital declared on July 25, 2011: 280626879.00 USD filed on: 8th, August 2011 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2011 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	Model articles adopted incorporation
AA01	Current accounting reference period shortened from May 31, 2012 to March 31, 2012 filed on: 25th, May 2011 \| accounts	Free Download (1 page)

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