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Platinum SPV Limited

Platinum SPV Limited is an active company incorporated on 28 October 2023 with the registered office located in Liverpool, Merseyside. Platinum SPV Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15243965
Private limited company
Age
2 years
Incorporated 28 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (8 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 28 October 2025 (4 days remaining)
Address
Discovery Point
Evans Road
Liverpool
L24 9PB
England
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was This is the Space (Studio 6) Quay Street Manchester M3 3EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • Australian • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1981
The Data Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Bidco Limited
Andrew James Duckworth, Paul Jonathan Gedman, and 1 more are mutual people.
Active
The Data Capital Group Limited
Andrew James Duckworth and Paul Jonathan Gedman are mutual people.
Active
Ecomplete Growth Limited
Andrew James Duckworth and Paul Jonathan Gedman are mutual people.
Active
Spon Global Midco Limited
Andrew James Duckworth and Karan Uppal are mutual people.
Active
The Beauty Tech Group Trading Limited
Paul Jonathan Gedman is a mutual person.
Active
Spon Global Ltd
Andrew James Duckworth is a mutual person.
Active
Noted Aromas Ltd
Andrew James Duckworth is a mutual person.
Active
Naturecan Ltd
Andrew James Duckworth is a mutual person.
Active
Financials
Platinum SPV Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Accounting Period Extended
12 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 29 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 14 Mar 2024
Shares Consolidated
1 Year 9 Months Ago on 13 Jan 2024
Karan Uppal Appointed
1 Year 10 Months Ago on 22 Dec 2023
The Data Capital Group Limited (PSC) Details Changed
2 Years Ago on 28 Oct 2023
Incorporated
2 Years Ago on 28 Oct 2023
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Documents
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 9 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 5 Nov 2024
Change of details for The Data Capital Group Limited as a person with significant control on 28 October 2023
Submitted on 29 Aug 2024
Registered office address changed from This is the Space (Studio 6) Quay Street Manchester M3 3EJ United Kingdom to Discovery Point Evans Road Liverpool L24 9PB on 28 June 2024
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 5 Apr 2024
Registration of charge 152439650001, created on 29 March 2024
Submitted on 3 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Mar 2024
Repayment History
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