Platinum Capital Europe Ltd MANCHESTER


Founded in 2014, Platinum Capital Europe, classified under reg no. 09000410 is a active - proposal to strike off company. Currently registered at Alberton House 6th Floor M3 2WJ, Manchester the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 23rd April 2022.

Platinum Capital Europe Ltd Address / Contact

Office Address Alberton House 6th Floor
Office Address2 St. Marys Parsonage
Town Manchester
Post code M3 2WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09000410
Date of Incorporation Wed, 16th Apr 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 23rd Apr 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Christian B.

Position: Director

Appointed: 06 July 2022

Gareth M.

Position: Director

Appointed: 30 May 2022

Resigned: 06 July 2022

William P.

Position: Director

Appointed: 11 June 2021

Resigned: 30 May 2022

Peter B.

Position: Director

Appointed: 27 May 2021

Resigned: 30 May 2022

Nguyen H.

Position: Director

Appointed: 10 April 2018

Resigned: 11 June 2021

Phuong D.

Position: Director

Appointed: 10 April 2018

Resigned: 11 June 2021

Trevor L.

Position: Director

Appointed: 10 April 2018

Resigned: 31 August 2021

Diamond Point Ltd

Position: Corporate Director

Appointed: 07 April 2018

Resigned: 15 October 2020

Keith D.

Position: Director

Appointed: 25 November 2014

Resigned: 10 April 2018

Manoel B.

Position: Director

Appointed: 16 April 2014

Resigned: 08 October 2021

James B.

Position: Director

Appointed: 16 April 2014

Resigned: 31 August 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Christian B. This PSC and has 75,01-100% shares. The second one in the PSC register is Gareth M. This PSC owns 75,01-100% shares. Moving on, there is James B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Christian B.

Notified on 2 October 2022
Nature of control: 75,01-100% shares

Gareth M.

Notified on 30 May 2022
Ceased on 5 August 2022
Nature of control: 75,01-100% shares

James B.

Notified on 16 May 2016
Ceased on 30 May 2022
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-232021-04-302022-04-232022-04-302023-04-23
Net Worth222        
Balance Sheet
Cash Bank On Hand   11      
Net Assets Liabilities  112111111
Net Assets Liabilities Including Pension Asset Liability222        
Reserves/Capital
Shareholder Funds222        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22212211111
Number Shares Allotted2121221 1 1
Par Value Share1111111 1 1
Share Capital Allotted Called Up Paid112        

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 7th April 2023
filed on: 7th, April 2023
Free Download (5 pages)

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