Platinum Strategies Limited. Head office in Ashby-de-la-zouch. Check Director.

Platinum Strategies Limited, Ashby-de-la-zouch

Platinum Strategies Limited is a private limited company. Previously, it was named Sm 360 Limited (it was changed on 2016-02-11). Registered at Castle House, South Street, Ashby-De-La-Zouch LE65 1BR, this 14 years old firm was incorporated on 2009-11-25 and is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
2 directors can be found in this business: Georgina D. (appointed on 04 April 2023), Lynda C. (appointed on 24 June 2014).

About
Name: Platinum Strategies Limited
Number: 07086500
Incorporation date: 2009-11-25
End of financial year: 31 December


Address:	Castle House South Street Ashby-de-la-zouch LE65 1BR
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Lynda C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,819	57,582	82,193	34,736	40,391	52,881	30,034	16,311	26,254	37,341	20,791	10,111
Fixed Assets	1,482	1,922	2,458	2,789	2,091	1,966	1,475	4,034	3,885	2,867	2,150	1,612
Total Assets Less Current Liabilities	47,513	24,898	67,608	36,702	41,153	50,857	31,509	19,087	27,564	37,190	21,909	9,945
Shareholder Funds	47,513	24,898	56,892	36,702	41,153	-	-	-	-	-	-	-
Tangible Fixed Assets	1,482	1,922	2,458	2,789	2,091	-	-	-	-	-	-	-

The due date for Platinum Strategies Limited confirmation statement filing is 2024-04-19. The most recent one was filed on 2023-04-05. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Lynda C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-04-05 filed on: 5th, April 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2023-04-04 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, March 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, March 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, March 2023 \| incorporation	Free Download (19 pages)
AD01	New registered office address Castle House South Street Ashby-De-La-Zouch LE65 1BR. Change occurred on 2022-11-29. Company's previous address: Fairfield House 1 Fairfield Street Bingham Nottingham NG13 8FB. filed on: 29th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-25 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-11-25 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 7th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-11-25 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-11-25 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, April 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-11-25 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-11-25 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-11-25 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (5 pages)
CERTNM	Company name changed sm 360 LIMITEDcertificate issued on 11/02/16 filed on: 11th, February 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-09-01 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-12-01 filed on: 11th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
CH01	On 2011-09-30 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-09-30 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Church House East Street Bingham Nottingham Nottinghamshire NG13 8DS United Kingdom on 2011-09-14 filed on: 14th, September 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2010-11-30 (was 2010-12-31). filed on: 25th, July 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2010-07-01: 99.00 GBP filed on: 20th, January 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, November 2009 \| incorporation	Free Download (23 pages)

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