| Company Name | Platinum Asset Protection Ltd |
|---|---|
| Directors | Charlie Rhys Iffans and Kabir Ahmed |
| Company Status | Active |
| Company Number | 11612368 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2018(5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Charlie Rhys Iffans |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG |
| Director Name | Mr Kabir Ahmed |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG |
| Secretary Name | Mr Wahid Murtaza |
|---|---|
| Status | Current |
| Appointed | 30 November 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG |
| Director Name | Mr Wahid Murtaza |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG |
Location
| Registered Address | Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 27 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 14 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 26 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 30 November 2020 | Termination of appointment of Wahid Murtaza as a director on 30 November 2020 (1 page) |
| 30 November 2020 | Appointment of Mr Wahid Murtaza as a secretary on 30 November 2020 (2 pages) |
| 26 November 2020 | Appointment of Mr Kabir Ahmed as a director on 26 November 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 1 September 2020 | Appointment of Mr Wahid Murtaza as a director on 24 August 2020 (2 pages) |
| 29 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 25 October 2019 | Cessation of Osman Murtaza as a person with significant control on 1 December 2018 (1 page) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 25 October 2019 | Notification of Wahid Murtaza as a person with significant control on 1 December 2018 (2 pages) |
| 9 January 2019 | Registered office address changed from Suite 2 Ground Floor International House, Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF United Kingdom to Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG on 9 January 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 6 December 2018 | Cessation of Wahid Murtaza as a person with significant control on 1 December 2018 (1 page) |
| 6 December 2018 | Notification of Osman Murtaza as a person with significant control on 1 December 2018 (2 pages) |
| 9 October 2018 | Incorporation Statement of capital on 2018-10-09
|