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Platinum Blue Limited (No: 03783500)

Address: 3RD FLOOR BENTIMA HOUSE, 168-172 OLD STREET, LONDON, EC1V 9BP, ENGLAND

Status: Active

Incorporated: 06-Jul-1999

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 02-Feb-2025

Industry Class: 62090 - Other information technology service activities

Current Director: DAVID PAUL BALLARD ( DOB: Aug-1965   From: Jul-2010  )

Current Director: ANDREW JOHN THOMPSON ( DOB: Jun-1965   From: Nov-2005  )

Current Secretary: ROBERT CHARLES BATTERS (   From: Nov-2022  )

Resigned Director: PETER BEDELLS ( DOB: May-1955   From: Nov-2005   To: Jul-2010  )

Resigned Director: JUDY BENNETT (   From: Dec-2000   To: Apr-2001  )

Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED (   From: Jun-1999   To: Jul-1999  )

Resigned Director: WARREN DUKE ( DOB: Aug-1967   From: Jul-1999   To: Nov-2005  )

Resigned Director: SIMON JOHN HAWKES ( DOB: Dec-1960   From: Jun-2000   To: May-2001  )

Resigned Director: KARINE BERNADETTE MARY LUCKRAFT ( DOB: Sep-1961   From: Jun-2000   To: May-2001  )

Resigned Director: JONATHAN RAY MILWARD (   From: Oct-2000   To: Nov-2005  )

Resigned Director: PAUL ALAN PHILLIPS (   From: Jul-1999   To: Mar-2001  )

Resigned Director: STEPHEN LAWREY PHIPPS ( DOB: Dec-1957   From: May-2001   To: Nov-2005  )

Resigned Director: WILLIAM STREDWICK (   From: Jun-2000   To: Nov-2005  )

Resigned Director: HANNAH ZANDER ( DOB: Sep-1967   From: Jul-1999   To: Jan-2003  )

Resigned Secretary: PAUL ALDRIDGE (   From: Mar-2016   To: Nov-2022  )

Resigned Secretary: BLAKELAW SECRETARIES LIMITED (   From: Jun-1999   To: Jul-1999  )

Resigned Secretary: DLC COMPANY SERVICES LIMITED (   From: Aug-2000   To: Jun-2001  )

Resigned Secretary: WARREN DUKE ( DOB: Aug-1967   From: Jul-1999   To: Aug-2000  )

Resigned Secretary: MAURICE MCGOWAN (   From: Nov-2005   To: Mar-2016  )

Resigned Secretary: JON MILWARD ( DOB: Nov-1965   From: Jun-2001   To: Nov-2005  )

Persons of Significant Control:

Northdoor Plc, 1-3 Dufferin Street, London, EC1Y 8NA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-06-30 2023-06-30 Chart
Called up share capital not paid, not expressed as current asset 8,462 8,462 8462.22,8462.22
Net assets (liabilities) 8,462 8,462 8462.22,8462.22
Equity / share capital and reserves 8,462 8,462 8462.22,8462.22
History Chart

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