Platin Card Services Ltd LONDON


Platin Card Services Ltd was officially closed on 2023-07-25. Platin Card Services was a private limited company that was situated at 85 Great Portland Street, London, W1W 7LT, ENGLAND. This company (formally formed on 2017-02-22) was run by 1 director.
Director Maxwell W. who was appointed on 30 December 2019.

The company was categorised as "ready-made interactive leisure and entertainment software development" (62011). According to the CH database, there was a name alteration on 2019-12-31, their previous name was The Genius Corporation. The most recent confirmation statement was filed on 2019-12-30 and last time the accounts were filed was on 28 February 2019.

Platin Card Services Ltd Address / Contact

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

Company Information / Profile

Registration Number 10632603
Date of Incorporation Wed, 22nd Feb 2017
Date of Dissolution Tue, 25th Jul 2023
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 28th February
Company age 6 years old
Account next due date Sun, 28th Feb 2021
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Wed, 10th Feb 2021
Last confirmation statement dated Mon, 30th Dec 2019

Company staff

Maxwell W.

Position: Director

Appointed: 30 December 2019

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 22 February 2017

Resigned: 01 January 2018

Waris K.

Position: Director

Appointed: 22 February 2017

Resigned: 30 December 2019

People with significant control

Maxwell W.

Notified on 30 December 2019
Nature of control: 75,01-100% shares

Waris K.

Notified on 22 February 2017
Ceased on 30 December 2019
Nature of control: right to appoint and remove directors

Company previous names

The Genius Corporation December 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 20th, April 2021
Free Download (1 page)

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