ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Platinum Singh Wholesale Traders Ltd

Platinum Singh Wholesale Traders Ltd is a dormant company incorporated on 18 December 2020 with the registered office located in Southall, Greater London. Platinum Singh Wholesale Traders Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13089604
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 7b Grand Union Way
Southall
England
UB2 4EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businesswomen • British • Lives in England • Born in Jan 1975
PSC • Director • British • Lives in England • Born in Jan 1972 • Businessman
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Platinum Singh Investments Ltd
Harvinder Singh and Mrs Jasveen Kaur are mutual people.
Active
H & HM Enterprises Ltd
Mrs Jasveen Kaur is a mutual person.
Active
GSB Property Investments Limited
Harvinder Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Jasveen Kaur (PSC) Appointed
4 Years Ago on 25 Feb 2021
Get Credit Report
Discover Platinum Singh Wholesale Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 18 Mar 2022
Appointment of Mrs Jasveen Kaur as a director on 25 February 2021
Submitted on 2 Mar 2021
Confirmation statement made on 2 March 2021 with updates
Submitted on 2 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year