Platinum Financial Compliance Ltd DAGENHAM


Founded in 2016, Platinum Financial Compliance, classified under reg no. 10403130 is an active company. Currently registered at 38 Fieldway RM8 2BE, Dagenham the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Yvonne C., appointed on 30 September 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Platinum Financial Compliance Ltd Address / Contact

Office Address 38 Fieldway
Town Dagenham
Post code RM8 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10403130
Date of Incorporation Fri, 30th Sep 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Yvonne C.

Position: Director

Appointed: 30 September 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1     
Balance Sheet
Net Assets Liabilities111111
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted111111
Par Value Share111111
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates Sun, 3rd Sep 2023
filed on: 16th, September 2023
Free Download (3 pages)

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