| Company Name | Platinum (SRI) Financial Services Ltd |
|---|---|
| Director | Simon Warwick Booth |
| Company Status | Active |
| Company Number | 06445708 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Warwick Booth |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2022(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Heath Road Hale Altrincham WA14 2XP |
| Director Name | Mr Raymond Harry Boucher |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Church Croft Hollins Bury Lancashire BL9 8JD |
| Secretary Name | Oliver Raymond Boucher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Church Croft Hollins Bury Lancashire BL9 8JD |
Location
| Registered Address | Richmond House Heath Road Hale Altrincham WA14 2XP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Raymond Harry Boucher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months from now) |
Charges
| 20 January 2022 | Delivered on: 27 January 2022 Persons entitled: Vertus Capital SPV1 Limited as Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |
|---|
Filing History
| 26 January 2024 | Confirmation statement made on 25 January 2024 with updates (4 pages) |
|---|---|
| 25 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 22 February 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 11 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 23 March 2022 | Current accounting period shortened from 30 September 2022 to 30 April 2022 (1 page) |
| 23 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 3 February 2022 | Resolutions
|
| 3 February 2022 | Memorandum and Articles of Association (6 pages) |
| 27 January 2022 | Registration of charge 064457080001, created on 20 January 2022 (67 pages) |
| 25 January 2022 | Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP to Richmond House Heath Road Hale Altrincham WA14 2XP on 25 January 2022 (1 page) |
| 25 January 2022 | Cessation of Raymond Harry Boucher as a person with significant control on 20 January 2022 (1 page) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
| 25 January 2022 | Notification of Foresight Wealth Group Limited as a person with significant control on 20 January 2022 (2 pages) |
| 25 January 2022 | Appointment of Mr Simon Warwick Booth as a director on 20 January 2022 (2 pages) |
| 25 January 2022 | Termination of appointment of Raymond Harry Boucher as a director on 20 January 2022 (1 page) |
| 6 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 5 January 2021 | Termination of appointment of Oliver Raymond Boucher as a secretary on 31 December 2020 (1 page) |
| 4 January 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 15 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 7 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 5 December 2017 | Notification of Raymond Boucher as a person with significant control on 5 December 2016 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 April 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 20 April 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 12 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 2 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 4 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Raymond Harry Boucher on 5 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Raymond Harry Boucher on 5 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Raymond Harry Boucher on 5 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 5 December 2007 | Incorporation (16 pages) |
| 5 December 2007 | Incorporation (16 pages) |