Platignum Limited. Head office in Uxbridge. Check Director.

Platignum Limited, Uxbridge

Platignum Limited is a private limited company. Formerly, it was called Ibis (883) Limited (it was changed on 2004-10-14). Located at Brook House, 54A Cowley Mill Road, Uxbridge UB8 2FX, the aforementioned 20 years old business was incorporated on 2004-06-21 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in this company: Tariq Z. (appointed on 17 May 2021). Among the secretaries (1 in total), we can name: Tariq Z. (appointed on 24 May 2011).

About
Name: Platignum Limited
Number: 05158598
Incorporation date: 2004-06-21
End of financial year: 30 June


Address:	Brook House 54a Cowley Mill Road Uxbridge UB8 2FX
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Tariq Z.

18 May 2021

Nature of control:	75,01-100% shares

Ronald S.

21 June 2017 - 18 May 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1	1	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The target date for Platignum Limited confirmation statement filing is 2024-07-05. The latest one was sent on 2023-06-21. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Tariq Z. who has over 3/4 of shares. Ronald S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 26th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 26th, February 2024 \| accounts	Free Download (2 pages)
TM01	Wed, 14th Jun 2023 - the day director's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
AP01	On Fri, 26th May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 10th, February 2023 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 16th Mar 2022. New Address: Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX. Previous address: 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ filed on: 16th, March 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
AP01	On Mon, 17th May 2021 new director was appointed. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
TM01	Tue, 18th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021 \| officers	Free Download (1 page)
TM01	Tue, 18th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 5th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 1000.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 22nd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 25th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Jun 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
TM02	Tue, 31st May 2011 - the day secretary's appointment was terminated filed on: 31st, May 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 31st May 2011 filed on: 31st, May 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 4th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Jun 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 26th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL filed on: 19th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL filed on: 19th, February 2008 \| address	Free Download (1 page)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
288b	On Mon, 2nd Jul 2007 Secretary resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Secretary resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 8th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 8th, June 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
288b	On Thu, 9th Dec 2004 Director resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
288a	On Thu, 9th Dec 2004 New secretary appointed filed on: 9th, December 2004 \| officers	Free Download (1 page)
288b	On Thu, 9th Dec 2004 Director resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
288a	On Thu, 9th Dec 2004 New secretary appointed filed on: 9th, December 2004 \| officers	Free Download (1 page)
288b	On Thu, 9th Dec 2004 Director resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
288b	On Thu, 9th Dec 2004 Director resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 09/12/04 from: 2 serjeants inn london EC4Y 1LT filed on: 9th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: 2 serjeants inn london EC4Y 1LT filed on: 9th, December 2004 \| address	Free Download (1 page)
CERTNM	Company name changed ibis (883) LIMITEDcertificate issued on 14/10/04 filed on: 14th, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ibis (883) LIMITEDcertificate issued on 14/10/04 filed on: 14th, October 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004 \| incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004 \| incorporation	Free Download (39 pages)

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