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Platinum Southwark Limited

Platinum Southwark Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. Platinum Southwark Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14859544
Private limited company
Age
2 years 5 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 5 Hanover Square London W1S 1HQ England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Holdco Limited
Lester Paul Hampson, Daniel Michael Joseph Lovatt, and 7 more are mutual people.
Active
Platinum Paddington Limited
Lester Paul Hampson, Daniel Michael Joseph Lovatt, and 7 more are mutual people.
Active
Platinum KWS Limited
Lester Paul Hampson, Daniel Michael Joseph Lovatt, and 7 more are mutual people.
Active
Helical Platinum Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 1 more are mutual people.
Active
Helical Platinum Management Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 1 more are mutual people.
Active
Helical Platinum Development Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 1 more are mutual people.
Active
Connected Living London (BTR) Limited
Daniel Michael Joseph Lovatt and Digby Stuart Nicklin are mutual people.
Active
Connected Living London (Opco) Limited
Daniel Michael Joseph Lovatt and Digby Stuart Nicklin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.17K
Increased by £5.77K (+1469%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.27M
Increased by £4.23M (+406%)
Total Liabilities
-£5.29M
Increased by £4.24M (+403%)
Net Assets
-£20.4K
Decreased by £10.5K (+106%)
Debt Ratio (%)
100%
Decreased by 0.56% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Digby Nicklin Resigned
10 Months Ago on 19 Dec 2024
Mr Digby Nicklin Appointed
10 Months Ago on 19 Dec 2024
Mr Daniel Michael Joseph Lovatt Appointed
10 Months Ago on 19 Dec 2024
Joanna Marageret Hawkes Resigned
10 Months Ago on 19 Dec 2024
Lester Paul Hampson Resigned
10 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 20 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Digby Nicklin as a director on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Lester Paul Hampson as a director on 19 December 2024
Submitted on 22 Dec 2024
Termination of appointment of Joanna Marageret Hawkes as a director on 19 December 2024
Submitted on 22 Dec 2024
Appointment of Mr Daniel Michael Joseph Lovatt as a director on 19 December 2024
Submitted on 22 Dec 2024
Appointment of Mr Digby Nicklin as a director on 19 December 2024
Submitted on 22 Dec 2024
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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