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Home > England & Wales Companies > PLATINUM CHOICE LIMITED
Company Information for

PLATINUM CHOICE LIMITED

1ST FLOOR OFFICE WESLEY HOUSE 7, 1ST FLOOR OFFICE, WESLEY HOUSE 7 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH,
Company Registration Number
06126016
Private Limited Company
Active

Company Overview

About Platinum Choice Ltd
PLATINUM CHOICE LIMITED was founded on 2007-02-23 and has its registered office in Kidlington. The organisation's status is listed as "Active". Platinum Choice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLATINUM CHOICE LIMITED
 
Legal Registered Office
1ST FLOOR OFFICE WESLEY HOUSE 7
1ST FLOOR OFFICE, WESLEY HOUSE 7 HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DH
Other companies in OX5
 
Filing Information
Company Number 06126016
Company ID Number 06126016
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM CHOICE LIMITED
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Companies with same name PLATINUM CHOICE LIMITED
The following companies were found which have the same name as PLATINUM CHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM CHOICE, LLC 1002 EAST 58TH STREET BOX #7 BROOKLYN NY 11234 Active Company formed on the 2007-05-10
PLATINUM CHOICE LLC 4818 S Queen St Littleton CO 80127 Good Standing Company formed on the 2013-06-25
Platinum Choices, LLC 4164 Austin Bluffs Pkwy. #104 Colorado Springs CO 80918 Delinquent Company formed on the 2007-12-30
PLATINUM CHOICE SERVICES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2004-08-31
PLATINUM CHOICE CAPITAL MANAGEMENT, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2004-08-31
PLATINUM CHOICE RESOURCES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2004-08-31
PLATINUM CHOICE INVESTMENT, LLC 11816 BRIGADOON DRIVE LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2005-04-13
PLATINUM CHOICE, INC NV Dissolved Company formed on the 2005-05-12
PLATINUM CHOICE REMODELERS LTD. 2002 26 ST SE CALGARY ALBERTA T2B 0P2 Active Company formed on the 2016-06-20
PLATINUM CHOICE (AUSTRALIA) PTY LTD QLD 4207 Strike-off action in progress Company formed on the 2010-06-03
PLATINUM CHOICE GLOBAL PTY LTD QLD 4218 External administration (in receivership/liquidation Company formed on the 2013-05-15
PLATINUM CHOICE PTY LTD NSW 2204 Active Company formed on the 2006-04-11
PLATINUM CHOICE URBAN CLOTHING INC. Ontario Dissolved
PLATINUM CHOICE ELEVATOR, LLC 4973 KINGFISHER LN MESQUITE TX 75181 Active Company formed on the 2016-05-13
PLATINUM CHOICE PROPERTIES, INC. 1217 CAPE CORAL PKWY CAPE CORAL FL 33904 Inactive Company formed on the 2000-06-21
PLATINUM CHOICE REALTY, LLC 3000-6 HARTLEY ROAD JACKSONVILLE FL 32257 Active Company formed on the 2011-05-26
PLATINUM CHOICE HEALTH CARE LLC 1489 West Palmetto Park Boca Raton FL 33486 Active Company formed on the 2015-01-22
PLATINUM CHOICE PROPERTY MANAGEMENT INC. 765 N.W. 122 STREET MIAMI FL 33168 Active Company formed on the 2016-03-16
PLATINUM CHOICE PARTNERS, LLC 3947 BOULEVARD CENTER DRIVE JACKSONVILLE FL 32207 Inactive Company formed on the 2012-09-20
PLATINUM CHOICE REALTY LLC 70 WEST MAIN STREET Suffolk EAST ISLIP NY 11730 Active Company formed on the 2017-08-10

Company Officers of PLATINUM CHOICE LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN GEE
 Director 2007-02-23
MARTIN RIDEWOOD
 Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROY WEBB
 Company Secretary 2007-05-15 2011-07-08
MARTIN RIDEWOOD
 Director 2007-03-01 2007-06-04
CAPSTONE SOLICITORS CORPORATE DEPARTMENT
 Company Secretary 2007-03-02 2007-05-15
JAMES LOWTHER
 Company Secretary 2007-02-23 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN GEE PREMIER CHOICE MORTGAGES LIMITED Director 2012-08-28 CURRENT 2004-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Change of details for Mr Martin Ian Gee as a person with significant control on 2017-02-23
2024-02-27Change of details for Mr Martin Ridewood as a person with significant control on 2017-02-23
2024-02-26Withdrawal of a person with significant control statement on 2024-02-26
2024-02-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IAN GEE
2024-02-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RIDEWOOD
2024-02-26CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-15AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28CC04Statement of company's objects
2015-04-28SH10Particulars of variation of rights attached to shares
2015-04-28SH08Change of share class name or designation
2015-04-28RES12VARYING SHARE RIGHTS AND NAMES
2015-04-28RES01ADOPT ARTICLES 28/04/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-04AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-23
2014-08-06ANNOTATIONClarification
2014-03-07LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-07AR0123/02/14 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM , the Barns, Upper Campsfield Road, Woodstock, Oxfordshire, OX20 1QG
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0123/02/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER WEBB
2011-03-31AR0123/02/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0123/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RIDEWOOD / 23/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN GEE / 23/02/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14288aDIRECTOR APPOINTED MARTIN RIDEWOOD
2009-03-27363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN RIDEWOOD
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-27123NC INC ALREADY ADJUSTED 21/05/07
2007-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-27RES04£ NC 1000/100000 21/05
2007-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-2788(2)RAD 21/05/07--------- £ SI 9000@1=9000 £ IC 1000/10000
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED
2007-05-14225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: CAPSTONE SOLICITORS, 127 OXFORD STREET, LONDON, W1D 2HT
2007-04-17288bSECRETARY RESIGNED
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PLATINUM CHOICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM CHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM CHOICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM CHOICE LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM CHOICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM CHOICE LIMITED
Trademarks
We have not found any records of PLATINUM CHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM CHOICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PLATINUM CHOICE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM CHOICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM CHOICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM CHOICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX5 2DH