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Overview

Summary

Contact details

Officers6

Finance2

Documents13

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

PLATINUM TRANSFERS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Sep 2019 (5 years ago)

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Summary

NamePLATINUM TRANSFERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12190411
Incorporation Date05 Sep 2019 (5 years ago) / 2387 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, 101 SALISBURY ROAD, SMETHWICK, B66 3RX

Officers

individual

IndividualUnited Kingdom

Mr Ahmed Javid

Person with significant control


Appointed on05 Sep 2019

Resigned on18 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ayaz Hussain

Person with significant control


Appointed on05 Sep 2019

Resigned on01 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hussain, Raja Shazard

Director


Appointed on05 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hussain, Ayaz

Director


Appointed on05 Sep 2019

Resigned on01 May 2020

Country of residenceEngland

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Financial reports

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Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type micro entityAAView
19 May 2022Cessation of a person with significant controlPSC07View
19 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 03 Oct 2020

Frequently asked questions

Where is PLATINUM TRANSFERS LIMITED's headquarters?

PLATINUM TRANSFERS LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, 101 SALISBURY ROAD, SMETHWICK, B66 3RX

What is PLATINUM TRANSFERS LIMITED's industry?

PLATINUM TRANSFERS LIMITED is in the industry of Taxi operation

What year was PLATINUM TRANSFERS LIMITED started?

PLATINUM TRANSFERS LIMITED was started in 2019

Sources: Companies House