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Platinum Bidco Limited

Platinum Bidco Limited is an active company incorporated on 31 October 2023 with the registered office located in Liverpool, Merseyside. Platinum Bidco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15248359
Private limited company
Age
2 years
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 31 October 2025 (2 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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1981
Director • Australian • Lives in England • Born in Dec 1980
Spon Global Midco Limited
PSC
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Mutual Companies
Platinum SPV 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 Bidco 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
Spon Global Midco Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Platinum Spv Limited (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Karan Uppal Appointed
1 Year 10 Months Ago on 22 Dec 2023
Incorporated
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 30 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
Notification of Spon Global Midco Limited as a person with significant control on 22 February 2024
Submitted on 17 Sep 2024
Cessation of Platinum Spv Limited as a person with significant control on 22 February 2024
Submitted on 2 Sep 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
Registration of charge 152483590001, created on 29 March 2024
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 13 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Appointment of Karan Uppal as a director on 22 December 2023
Submitted on 8 Jan 2024
Repayment History
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