Platmix Limited

Active03300816 Private limited company
Incorporated
10 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Justin Laurie Philip Quibell
Accounts type
Dormant
Region
West Midlands
Address
Jacksons Farmhouse
Charlecote
Warwick
CV35 9EW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Quibell, Justin Laurie Philip
Secretary · Appointed 20 October 2021
Director · Appointed 20 October 2021
British
Born January 1979 (47)
Officer history (12 former)
5 November 2025
Resigned Jackson, Geoffrey David as Director
20 October 2021
Appointed Quibell, Justin Laurie Philip as Director
20 October 2021
Resigned Quibell, Michael Timothy as Secretary
20 October 2021
Resigned Quibell, Michael Timothy as Director
20 October 2021
Appointed Quibell, Justin Laurie Philip as Secretary
23 November 2016
Appointed Quibell, Michael Timothy as Secretary
23 November 2016
Resigned Attwater, Graham Leonard as Director
1 December 2008
Resigned Robinson, John Alan as Director
2 November 2007
Resigned Jordan, James Hamilton as Director
2 November 2007
Appointed Jackson, Geoffrey David as Director
2 November 2007
Resigned Jordan, James Hamilton as Secretary
2 January 2004
Appointed Jordan, James Hamilton as Secretary
2 January 2004
Resigned Quibell, Michael Timothy as Secretary
26 November 1997
Appointed Robinson, John Alan as Director
26 November 1997
Appointed Attwater, Graham Leonard as Director
26 November 1997
Appointed Jordan, James Hamilton as Director
26 November 1997
Appointed Quibell, Michael Timothy as Director
26 November 1997
Appointed Quibell, Michael Timothy as Secretary
26 November 1997
Resigned Newell, Kevin John as Secretary
26 November 1997
Resigned Bennett, Graeme Stewart as Director
28 February 1997
Appointed Newell, Kevin John as Secretary
28 February 1997
Appointed Bennett, Graeme Stewart as Director
28 February 1997
Resigned Thomas, Howard as Nominee Secretary
28 February 1997
Resigned Tester, William Andrew Joseph as Nominee Director
10 January 1997
Appointed Thomas, Howard as Nominee Secretary
10 January 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 20 October 2021
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born January 1979 (47)
Former controllers (1)
20 October 2021
Ceased Michael Timothy Quibell — Has significant influence or control

Financials

Net Assets
£98
Cash
£98

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £98 £98 £98 £98 £98 £98
Balance sheet detail
202520242023202220212020
Cash£98£98£98£98£98£98
Net Assets£98£98£98£98£98£98
Shareholder Funds£98£98£98£98£98£98

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 January 2026
26 February 2026Confirmation statement with no updates25 February 2026
15 November 2025Termination of appointment of a director
16 September 2025Accounts for a dormant company31 January 2025
27 February 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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