Platre.Com Limited

Active03951494 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Juan Manuel Cid
Marc Rene Paul Potin
Controlled by
Sylvain Philippe Vieujot
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cid, Juan Manuel
Director · Appointed 27 February 2015
Spanish
Born May 1965 (61)
Potin, Marc Rene Paul
Director · Appointed 6 April 2000
French
Born July 1970 (56)
Director · Appointed 20 March 2000
Swiss
Born September 1959 (67)
Officer history (7 former)
19 May 2018
Resigned Premium Secretaries Limited as Corporate Secretary
20 April 2016
Resigned Moura Reis, Stephane Alain as Director
27 February 2015
Resigned Kunz, Alexandre as Director
27 February 2015
Resigned Degiacomi, Walter as Director
27 February 2015
Appointed Moura Reis, Stephane Alain as Director
27 February 2015
Appointed Cid, Juan Manuel as Director
26 November 2007
Resigned Leguizamon, Roland as Director
26 November 2007
Appointed Kunz, Alexandre as Director
6 April 2000
Appointed Potin, Marc Rene Paul as Director
20 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2000
Appointed Leguizamon, Roland as Director
20 March 2000
Appointed Degiacomi, Walter as Director
20 March 2000
Appointed Trachsel, Jacques as Director
20 March 2000
Appointed Premium Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Sylvain Philippe Vieujot
Individual · Notified 26 June 2023
Has significant influence or control
French
Born August 1970 (56)
Former controllers (1)
22 May 2022
Ceased Yann Robert Mrazek — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£149,798)
Debt Ratio
193%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 (£108,155) (£130,102) (£149,798)
Balance sheet detail
202420232022202120202019
Fixed Assets£160,159£168,315£195,743EUR 146,656
Current Assets£685£684£688EUR 57,722EUR 57,722EUR 85,655
DebtorsEUR 57,034EUR 57,034
CashEUR 688EUR 28,621
Creditors (< 1 year)£310,642£299,101£304,586EUR 288,165EUR 289,897EUR 276,798
Net Current Assets(£309,957)(£298,417)(£303,898)(EUR 230,443)(EUR 232,175)(EUR 191,143)
Net Assets(£149,798)(£130,102)(£108,155)(EUR 83,787)(EUR 59,612)(EUR 8,020)
Shareholder Funds(£149,798)(£130,102)(£108,155)(EUR 83,787)(EUR 59,612)(EUR 8,020)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
21 July 2026Confirmation statement with no updates14 July 2026
1 October 2025Confirmation statement with no updates14 July 2025
30 September 2025Registered office address changed
19 August 2025Micro company accounts31 December 2024
Show all recent filings

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