PLATINUM GROUP.IO LIMITED - LONDON


Company Profile Company Filings

Overview

PLATINUM GROUP.IO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATINUM GROUP.IO LIMITED was incorporated 2 years ago on 24/05/2021 and has the registered number: 13417713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLATINUM GROUP.IO LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYL HEARD Jul 1988 British Director 2021-05-24 CURRENT
MR CONNOR DOWLING Jan 1995 British Director 2021-08-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Belle Capital Holdings Ltd 2022-11-23 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Draeh Holdings Ltd 2022-11-23 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daryl Heard 2021-05-24 - 2022-11-23 7/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARYL JAMES HOMES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
DARYL JAMES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DRAEH HOLDINGS LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BELLE CAPITAL HOLDINGS LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Platinum Group.Io Limited 2023-09-19 31-03-2023 £95,176 Cash
Platinum Group.Io Limited 2023-02-24 31-05-2022 £-10,186 equity

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