PLATINUM NEWCO I LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM NEWCO I LIMITED
COMPANY NUMBER
09494909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/03/2015
(9 years and 8 months old)
WEBSITE
http://smartcommunications.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2015
28/10/2016
THUNDERHEAD MIDCO LIMITED
LONDON
WC2E 9DH
14 Floral Street
LONDON
WC2E 9DH
Catalyst House
720 Centennial Court
Borehamwood
Hertfordshire
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM NEWCO II LIMITED | Active - Accounts Filed | View Report |
| PLATINUM NEWCO I LIMITED | Active - Accounts Filed | View Report |
| SMARTCOMMS SC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLATINUM NEWCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM NEWCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM NEWCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/03/2015 - 08/09/2016 (1 years and 5 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/03/2015 - 08/09/2016 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/03/2015 - Present (9 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCEL-KKR CAPITAL PARTNERS V LP | N/A | N/A |
| PLATINUM TOPCO LIMITED | Active - Accounts Filed | View Report |
| PLATINUM MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| PLATINUM MIDCO LIMITED | Active - Accounts Filed | View Report |
| PLATINUM ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| PLATINUM NEWCO III LIMITED | Active - Accounts Filed | View Report |
| PLATINUM NEWCO II LIMITED | Active - Accounts Filed | View Report |
| PLATINUM NEWCO I LIMITED | Active - Accounts Filed | View Report |
| SMARTCOMMS SC LIMITED | Active - Accounts Filed | View Report |
| PLATINUM SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Jon Stratford (924846468) Appointed |
| 24/07/2018 | Jon Stratford (924838881) has left the board |
| 17/07/2018 | New Board Member Jon Stratford (924838881) Appointed |
| 16/07/2018 | George Joseph Wright (921633880) has left the board |
| 16/07/2018 | New Board Member James Brown (924836193) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member George Joseph Wright (921633880) Appointed |
| 28/10/2016 | Change in Reg. Office |
| 27/10/2016 | Paul Anthony Milton (919594122) has left the board |
| 27/10/2016 | Glen Richard Manchester (919593916) has left the board |
| 27/10/2016 | Paul Anthony Milton (908275364) has left the board |
| 12/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
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