Platinum Protection Limited

Active02785882 Private limited company
Incorporated
2 February 1993 (33 years)
Industry
Private security activities (80100)
Owned by
Maurice St Valentine Duncan
Accounts type
Total exemption full
Region
East of England
Address
Platinum Hall
6 Farley Hill
Luton
LU1 5HQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Duncan, Mo
Secretary · Appointed 9 January 2006
British
Director · Appointed 2 February 1993
British
Born May 1963 (63)
Officer history (7 former)
8 March 2016
Resigned Rush, Gavin Lee Mark as Director
9 January 2006
Resigned Duncan, Vivienne Hyacinth as Secretary
9 January 2006
Appointed Duncan, Mo as Secretary
13 February 1995
Resigned Rennie, Alan Andrew as Director
6 June 1994
Resigned Mc.Sweeney, Ian as Director
7 March 1994
Resigned Duncan, Karen Louise as Secretary
25 January 1994
Appointed Mc.Sweeney, Ian as Director
7 December 1993
Appointed Rennie, Alan Andrew as Director
9 February 1993
Appointed Rush, Gavin Lee Mark as Director
2 February 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 February 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 February 1993
Appointed Duncan, Karen Louise as Secretary
2 February 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 1993
Appointed Duncan, Maurice St Valentine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1963 (63)

Financials

Net Assets
£179
Employees
4

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£36,370) (£43,799) (£21,488) £103 £179
Balance sheet detail
202520242023202220212020
Fixed Assets£119
Current Assets£38,840£48,099
Debtors£88,942£56,554£42,807
Creditors (< 1 year)£75,679£53,784£39,852£58,045£62,055£62,552
Creditors (> 1 year)£13,181£2,667£4,583£6,250£20,584£21,917
Net Current Assets£13,263£2,770(£15,238)(£23,215)(£14,453)
Net Assets£179£103(£21,488)(£43,799)(£36,370)
Shareholder Funds£179£103(£21,488)(£43,799)(£36,370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts28 February 2026
7 February 2026Confirmation statement with updates26 January 2026
8 October 2025Total exemption full accounts28 February 2025
7 February 2025Confirmation statement with no updates26 January 2025
15 July 2024Total exemption full accounts29 February 2024
Show all recent filings

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