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Platinum Transfers Limited
Platinum Transfers Limited is an active company incorporated on 5 September 2019 with the registered office located in Smethwick, West Midlands. Platinum Transfers Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12190411
Private limited company
Age
6 years
Incorporated
5 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
468 days
Dated
19 May 2023
(2 years 3 months ago)
Next confirmation dated
19 May 2024
Was due on
2 June 2024
(1 year 3 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
440 days
For period
1 Oct
⟶
30 Sep 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2023
Was due on
30 June 2024
(1 year 2 months ago)
Learn more about Platinum Transfers Limited
Contact
Address
101 Salisbury Road
Smethwick
Birmingham
West Midlands
B66 3RX
Same address for the past
5 years
Companies in B66 3RX
Telephone
01908 881884
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Raja Shazard Hussain
Director • PSC • British • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Ahmed Javid (PSC) Resigned
3 Years Ago on 18 May 2022
Ahmed Javid Resigned
3 Years Ago on 18 May 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 11 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Micro company accounts made up to 30 September 2022
Submitted on 17 Aug 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 27 Jun 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 19 May 2022 with updates
Submitted on 19 May 2022
Termination of appointment of Ahmed Javid as a director on 18 May 2022
Submitted on 19 May 2022
Cessation of Ahmed Javid as a person with significant control on 18 May 2022
Submitted on 19 May 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
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Repayment History
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