Platre.com Limited in LONDON

Platre.com Limited LONDON

Platre started in year 2000 as Private Limited Company with registration number 03951494. The Platre company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The company has 3 directors, namely Juan C., Marc P. and Jacques T.. Of them, Jacques T. has been with the company the longest, being appointed on 20 March 2000 and Juan C. has been with the company for the least time - from 27 February 2015. As of 27 April 2024, there were 4 ex directors - Stephane M., Alexandre K. and others listed below. There were no ex secretaries.

Platre.com Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03951494
Date of Incorporation	Mon, 20th Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Juan C.

Position: Director

Appointed: 27 February 2015

Marc P.

Position: Director

Appointed: 06 April 2000

Jacques T.

Position: Director

Appointed: 20 March 2000

Stephane M.

Position: Director

Appointed: 27 February 2015

Resigned: 20 April 2016

Alexandre K.

Position: Director

Appointed: 26 November 2007

Resigned: 27 February 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 20 March 2000

Roland L.

Position: Director

Appointed: 20 March 2000

Resigned: 26 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2000

Resigned: 20 March 2000

Walter D.

Position: Director

Appointed: 20 March 2000

Resigned: 27 February 2015

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2000

Resigned: 19 May 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Sylvain V. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Yann M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sylvain V.

Notified on	26 June 2023
Nature of control:	significiant influence or control

Yann M.

Notified on	6 April 2016
Ceased on	22 May 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 888	101 980	20 027	28 621	688
Current Assets	122 763	257 506	187 424	85 655	57 722	57 722	688
Debtors	120 875	155 526	167 397	57 034	57 034
Net Assets Liabilities	22 016	33 011	42 671	-8 020	-59 612	-83 787	-108 155
Other Debtors	120 875	155 526	167 397	57 034	57 034

Other
Administrative Expenses	52 174	42 171
Cost Sales	36 000	48 000
Creditors	460 175	515 824	357 654	276 798	289 897	288 165	304 586
Fixed Assets					172 563	146 656	195 743
Gross Profit Loss	35 901	53 572
Interest Payable Similar Charges Finance Costs	109
Investments Fixed Assets	359 428	291 329	212 901	183 123	172 563
Investments In Group Undertakings	99 999	99 999	99 999	99 999	99 999
Net Current Assets Liabilities	-337 412	-258 318	-170 230	-191 143	-232 175	-230 443	-303 898
Operating Profit Loss	-16 273	11 401
Other Creditors	148 766	149 647	150 481	148 766	148 767
Other Interest Receivable Similar Income Finance Income	6 245	4 708
Other Investments Other Than Loans	259 429	191 330	112 902	83 124	72 564
Profit Loss	-9 841	10 995
Profit Loss On Ordinary Activities Before Tax	-10 137	16 109
Taxation Social Security Payable	4 756	3 270	5 732
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-296	5 114
Total Assets Less Current Liabilities					-59 612	-83 787	-108 155
Trade Creditors Trade Payables	306 653	362 907	201 441	128 032	141 130
Turnover Revenue	71 901	101 572

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 31st, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (8 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 27th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 28th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 6th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 24th, January 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, February 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, February 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 1st May 2001 filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st May 2001 filed on: 1st, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 28th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 28th, March 2000	accounts	Free Download (1 page)

Platre.com Limited LONDON

Platre.com Limited Address / Contact

Company Information / Profile

Company staff

Juan C.

Marc P.

Jacques T.

Stephane M.

Alexandre K.

Temple Secretaries Limited

Roland L.

Company Directors Limited

Walter D.

Premium Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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