PLATIO LIMITED
Active - Accounts Filed
General Information
NAME
PLATIO LIMITED
COMPANY NUMBER
09931628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
29/12/2015
(8 years and 10 months old)
WEBSITE
platio.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2015
27/09/2017
FIRST SWISS CARD LIMITED
TUNBRIDGE WELLS
TN1 1DJ
Telephone: 02080992140
TPS: No
Pluto House
6 Vale Avenue
TUNBRIDGE WELLS
TN1 1DJ
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 |
|---|---|---|
| VOTEX LTD | Active - Accounts Filed | View Report |
| PLATIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLATIO 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 PLATIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATIO 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 |
|---|---|---|---|---|
|
31/05/2017 - 31/03/2017 (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/2015 - 22/05/2017 (1 years and 4 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/2015 - Present (8 years and 10 months) Born in Feb 1977 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
29/12/2015 - 10/02/2016 (1 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOTEX LTD | Active - Accounts Filed | View Report |
| PLATIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/03/2021 | Change in Reg. Office |
| 07/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Stanislavs Rimsa (925296075) Appointed |
| 12/10/2018 | Asim Ahmad Tariq (924424567) has left the board |
| 05/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Asim Ahmad Tariq (924424567) Appointed |
| 01/10/2017 | New Accounts filed |
| 31/07/2017 | Antons Bondarenko (920503379) has left the board |
| 25/07/2017 | New Board Member Vladislav Bunin (923581043) Appointed |
| 13/06/2017 | Artur Krivobok (920381364) has left the board |
| 10/05/2017 | New Annual Return filed |
| 16/11/2016 | Aleksejs Rjadciks (918168177) has left the board |
| 04/05/2016 | New Annual Return filed |
| 19/03/2016 | New Annual Return filed |
| 16/02/2016 | Leonids Bondarenko (920381363) has left the board |
| 16/02/2016 | Leonids Bondarenko (920381363) has left the board |
| 12/02/2016 | New Board Member Antons Bondarenko (920503379) Appointed |
| 12/02/2016 | New Board Member Antons Bondarenko (920503379) Appointed |
| 02/02/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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