Platina Limited

Active03146072 Private limited company
Incorporated
15 January 1996 (30 years)
Previously known as
Platina Solutions Limited (until 1 October 2019)
Logbyte Business Systems Limited (until 23 January 2002)
Industry
Other information service activities n.e.c. (63990)
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Other service activities n.e.c. (96090)
Directors
Russell Hugh Cohen
Owned by
Judith Cohen
Accounts type
Micro entity
Region
East of England
Address
18 South Avenue
Elstow
Bedfordshire
MK42 9YS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cohen, Russell Hugh
Director · Appointed 21 February 1996
British
Born July 1958 (68)
Officer history (3 former)
7 November 2026
Resigned Cohen, Judith as Secretary
21 February 1996
Appointed Cohen, Russell Hugh as Director
21 February 1996
Appointed Cohen, Judith as Secretary
21 February 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 January 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 January 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Russell Hugh Cohen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1958 (68)
Judith Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£2,993
Employees
1
Debt Ratio
35%
Current Ratio
3.1x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 2026 (£2,263) (£629) £987 £1,951 £15 £874 £2,993
Balance sheet detail
2026202520242023202220212020
Fixed Assets£471£0
Current Assets£4,142£1,328£1,580£6,412£2,987£4,242£1,890
Debtors£0£1,522
Cash£1,328£1,580£6,412£2,987£4,242£368
Creditors (< 1 year)£1,321£4,160
Net Current Assets£2,821£874£15£1,951£987(£629)(£2,270)
Net Assets£2,993£874£15£1,951£987(£629)(£2,263)
Shareholder Funds£2,993(£2,263)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Termination of appointment of a secretary
21 July 2026Micro company accounts31 January 2026
27 January 2026Confirmation statement with updates11 January 2026
16 April 2025Total exemption full accounts31 January 2025
14 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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