The Platinum Group (2003) Limited

Active04637147 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
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
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duncan, Platinum Alicia
Secretary · Appointed 26 February 2019
Director · Appointed 15 January 2003
British
Born May 1963 (63)
Officer history (5 former)
26 February 2019
Appointed Duncan, Platinum Alicia as Secretary
26 February 2019
Resigned Duncan, Andrea Donna Marie as Secretary
8 March 2016
Appointed Duncan, Andrea Donna Marie as Secretary
8 March 2016
Resigned Rush, Gavin Lee Mark as Secretary
8 March 2016
Resigned Rush, Gavin Lee Mark as Director
15 January 2003
Appointed Duncan, Maurice St Valentine as Director
15 January 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
15 January 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
15 January 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
15 January 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
15 January 2003
Appointed Rush, Gavin Lee Mark as Secretary
15 January 2003
Appointed Rush, Gavin Lee Mark 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

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2024 2025 £209 £209 £209 £209 £209
Balance sheet detail
202520242023202220212020
Fixed Assets£30,860£30,860£30,860
Creditors (< 1 year)£30,651£30,651£30,651£30,651£30,651£30,651
Net Current Assets(£30,651)(£30,651)(£30,651)(£30,651)(£30,651)
Net Assets£209£209
Shareholder Funds£209£209£209£209£209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts28 February 2026
6 March 2026Confirmation statement with no updates26 February 2026
18 November 2025Total exemption full accounts28 February 2025
10 March 2025Confirmation statement with no updates26 February 2025
15 July 2024Total exemption full accounts29 February 2024
Show all recent filings

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