Platinum Transfers Limited is a private limited company located at 101 Salisbury Road, Smethwick, Birmingham B66 3RX. Incorporated on 2019-09-05, this 4-year-old company is run by 1 director.
Director Raja H., appointed on 05 September 2019.
The company is officially categorised as "taxi operation" (Standard Industrial Classification code: 49320).
The latest confirmation statement was sent on 2023-05-19 and the date for the following filing is 2024-06-02. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 101 Salisbury Road |
| Office Address2 | Smethwick |
| Town | Birmingham |
| Post code | B66 3RX |
| Country of origin | United Kingdom |
| Registration Number | 12190411 |
| Date of Incorporation | Thu, 5th Sep 2019 |
| Industry | Taxi operation |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 05 September 2019
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Raja H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ahmed J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ayaz H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Raja H.
| Notified on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmed J.
| Notified on | 5 September 2019 |
| Ceased on | 18 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ayaz H.
| Notified on | 5 September 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 17th, August 2023 |
accounts | Free Download (3 pages) |
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