Platinum 1 Limited

Active04666971 Private limited company
Incorporated
14 February 2003 (23 years)
Industry
Security dealing on own account (64991)
Bookkeeping activities (69202)
Owned by
Willem Louis Boonzaier
Accounts type
Micro entity
Region
Greater London
Address
17 Gordon Road
Surbiton
KT5 9AR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 August 2007
Resigned Theron, Anna Catharina as Director
1 March 2006
Appointed Boonzaier, Willem Louis as Director
1 March 2006
Resigned Theron, Frederik Johannes as Director
31 July 2005
Appointed Boonzaier, Willem Louis as Secretary
31 July 2005
Resigned Theron, Anna Catharina as Secretary
14 February 2003
Appointed Theron, Anna Catharina as Secretary
14 February 2003
Appointed Theron, Frederik Johannes as Director
14 February 2003
Appointed Theron, Anna Catharina 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 July 1972 (54)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£187,434
Employees
1
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £61,641 £104,471 £131,744 £146,263 £153,182 £182,888 £187,434
Balance sheet detail
2026202520242023202220212020
Fixed Assets£19,426
Current Assets£306,383£284,300£224,073£200,863£167,094£127,674£84,862
Creditors (< 1 year)£138,375£101,412£70,891£54,600£35,350£23,203£23,221
Net Current Assets£168,008£182,888£153,182£146,263£131,744£104,471£61,641
Net Assets£187,434£182,888£153,182£146,263£131,744£104,471£61,641
Shareholder Funds£187,434£182,888£153,182£146,263£131,744£104,471£61,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Micro company accounts28 February 2026
14 February 2026Confirmation statement with no updates14 February 2026
29 November 2025Micro company accounts28 February 2025
14 February 2025Confirmation statement with no updates14 February 2025
29 October 2024Micro company accounts29 February 2024
Show all recent filings

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