Platinum Ventures Limited

Active03059732 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mark Anthony John Deeley
Accounts type
Dormant
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
15 May 2027
Last accounts
15 August 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Deeley, Mark Anthony John
Director · Appointed 1 July 2009
British
Born July 1961 (65)
Deeley, Emma Marie Catherine
Secretary · Appointed 24 July 1998
British
Officer history (8 former)
15 December 2025
Resigned Deeley, Gregory Lawrence as Director
1 July 2009
Resigned Deeley, Peter Quinton as Director
1 July 2009
Appointed Deeley, Mark Anthony John as Director
24 July 1998
Resigned Deeley, Mark Anthony John as Director
24 July 1998
Appointed Deeley, Emma Marie Catherine as Secretary
24 July 1998
Appointed Deeley, Peter Quinton as Director
24 July 1998
Appointed Deeley, Gregory Lawrence as Director
24 July 1998
Resigned Denton, Craig Royston as Director
24 July 1998
Resigned Deeley, Paul Edward as Secretary
24 July 1998
Resigned Deeley, Dolores Bridget as Director
15 August 1995
Appointed Deeley, Dolores Bridget as Director
15 August 1995
Appointed Deeley, Mark Anthony John as Director
15 August 1995
Appointed Denton, Craig Royston as Director
15 August 1995
Appointed Deeley, Paul Edward as Secretary
15 August 1995
Resigned Brewer, Suzanne as Nominee Secretary
15 August 1995
Resigned Brewer, Kevin, Dr as Nominee Director
22 May 1995
Appointed Brewer, Suzanne as Nominee Secretary
22 May 1995
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 15 August 2025 · dormant accounts · dormant

Net Assets
(£1,509)
Debt Ratio
133%
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£1,509) (£1,509) (£1,509) (£1,509) (£1,509) (£1,509) (£1,509)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets£20£20£20£20£20£20£20
Creditors (< 1 year)£6,029£6,029£6,029£6,029£6,029£6,029£6,029
Net Current Assets(£6,009)(£6,009)(£6,009)(£6,009)(£6,009)(£6,009)(£6,009)
Net Assets(£1,509)(£1,509)(£1,509)(£1,509)(£1,509)(£1,509)(£1,509)
Shareholder Funds(£1,509)(£1,509)(£1,509)(£1,509)(£1,509)(£1,509)(£1,509)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates14 May 2026
27 May 2026Termination of appointment of a director
12 May 2026Accounts for a dormant company15 August 2025
17 May 2025Confirmation statement with no updates14 May 2025
12 May 2025Accounts for a dormant company15 August 2024
Show all recent filings

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