ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Platinum INV Limited

Platinum INV Limited is an active company incorporated on 13 July 2012 with the registered office located in London, Greater London. Platinum INV Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08143431
Private limited company
Age
13 years
Incorporated 13 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 109 days
Dated 9 July 2024 (1 year 4 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35M
Decreased by £49K (-0%)
Total Liabilities
-£108K
Decreased by £54K (-33%)
Net Assets
£34.89M
Increased by £5K (0%)
Debt Ratio (%)
0%
Decreased by 0.15% (-33%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 19 Jul 2023
Hassan Sleiman (PSC) Appointed
3 Years Ago on 31 Jul 2022
Antonino Calogero Resigned
3 Years Ago on 31 Jul 2022
Get Credit Report
Discover Platinum INV Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 July 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 28 Nov 2023
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 7 September 2023
Submitted on 7 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 7 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 18 Jul 2023
Appointment of Mr Hassan Sleiman as a director on 31 July 2022
Submitted on 18 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year