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

PLATINUM INVEST LIMITED

22 BRONDESBURY PARK, LONDON, NW6 7DL,
Company Registration Number
08858102
Private Limited Company
Active

Company Overview

About Platinum Invest Ltd
PLATINUM INVEST LIMITED was founded on 2014-01-23 and has its registered office in London. The organisation's status is listed as "Active". Platinum Invest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLATINUM INVEST LIMITED
 
Legal Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
Other companies in NW3
 
Filing Information
Company Number 08858102
Company ID Number 08858102
Date formed 2014-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:08:39
Primary Source:Companies House
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Companies with same name PLATINUM INVEST LIMITED
The following companies were found which have the same name as PLATINUM INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM INVESTMENT PARTNERS LLP PLATINUM PARK EXETER PARK ROAD BOURNEMOUTH ENGLAND BH2 5AY Dissolved Company formed on the 2008-05-30
PLATINUM INVESTMENT PROPERTY LTD C12 MARQUIS COURT MARQUISWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0RU Dissolved Company formed on the 2006-03-31
PLATINUM INVESTMENT TRUST PLC 7 MORE LONDON RIVERSIDE LONDON SE1 2RT Dissolved Company formed on the 1898-02-18
PLATINUM INVESTMENTS ASSOCIATES LIMITED 6TH FLOOR CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS Active Company formed on the 2011-12-05
PLATINUM INVESTMENTS UK LTD 47 QUEEN STREET WOLVERHAMPTON WV1 3BJ Active - Proposal to Strike off Company formed on the 2009-02-20
PLATINUM INVESTMENT PROPERTIES LIMITED 141-145 NEW ROAD SIDE HORSFORTH LEEDS ENGLAND LS18 4QD Dissolved Company formed on the 2014-05-09
PLATINUM INVESTMENTS LONDON LTD 265 HAYDONS ROAD WIMBLEDON LONDON SW19 8TY Active - Proposal to Strike off Company formed on the 2014-04-01
PLATINUM INVESTMENTS (YORKSHIRE) LIMITED Exchange Court Lowgate Hull EAST YORKSHIRE HU1 1XW Active - Proposal to Strike off Company formed on the 2014-10-08
Platinum Investigation Inc. 434 Queen Street Suite 400 Ottawa Ontario K1R 7V7 Active Company formed on the 2008-04-18
PLATINUM INVESTMENT AND DEVELOPMENT LIMITED 32 RUTLAND AVENUE CRUMLIN DUBLIN 12 Dissolved Company formed on the 2003-02-06
PLATINUM INVESTMENTS LIMITED STRATTON HOUSE, BISHOPSTOWN ROAD, CORK Dissolved Company formed on the 1992-04-30
PLATINUM INVESTIGATIONS INC. 150 MOTOR PKWY SUITE 401 New York HAUPPAUGE NY 11788 Active Company formed on the 2011-06-30
Platinum Investment Group LLC 8530 e 29th ave Denver CO 80238 Voluntarily Dissolved Company formed on the 2009-06-08
PLATINUM INVESTMENTS INC. 1750 Oak Hills Dr Colorado Springs CO 80919 Voluntarily Dissolved Company formed on the 2007-06-27
Platinum Investigations, LLC 1942 Broadway Street Suite 314C Boulder CO 80302 Voluntarily Dissolved Company formed on the 2011-10-10
PLATINUM INVESTMENT, LLC 4459 SW CORRAL DR CULVER OR 97734 Active Company formed on the 2012-11-29
PLATINUM INVESTIGATIVE RESOURCES, INC. 5305 RIVER RD N KEIZER OR 97303 Active Company formed on the 2014-12-31
PLATINUM INVESTMENTS, L.L.C. 472 LOMA ST WATERLOO IA 50701 Active Company formed on the 2006-06-06
PLATINUM INVESTMENT PROPERTIES, L.L.C. 4104 AURORA AVE DES MOINES IA 50310 Active Company formed on the 2011-03-10
Platinum Investment Group, LLC 412 N. Main Street, STE 100 Bufallo WY 82834 Active Company formed on the 2012-04-20

Company Officers of PLATINUM INVEST LIMITED

Current Directors
Officer Role Date Appointed
ALEH KAPOIKA
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN LOWSECK
Director 2014-01-23 2016-01-01

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
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/18 FROM 11 Rosemont Road Hampstead London NW3 6NG
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AP01DIRECTOR APPOINTED MR. ALEH KAPOIKA
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN LOWSECK
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-02-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23NEWINCNew incorporation
2014-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to PLATINUM INVEST 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 INVEST 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 INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INVEST LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM INVEST LIMITED
Trademarks
We have not found any records of PLATINUM INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM INVEST 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 (73200 - Market research and public opinion polling) as PLATINUM INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM INVEST 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 INVEST 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 INVEST 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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