OpenCompanies

Platinum Funding Corporation Limited

Company number
05213657
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Aug 2004
Nature of business
Other business support service activities n.e.c.

Registered office

4 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Aug 2004 24 Aug 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Aug 2004 24 Aug 2004
THURGOOD, Bradley Secretary 24 Aug 2004 1 Apr 2005
THURGOOD, Bradley Director 24 Aug 2004 1 Apr 2005
PURBRICK, Lisa Director 11 Apr 2005 31 Mar 2008
PURBRICK, Neil Director 24 Aug 2004 31 Mar 2008
PIERSON, Tony Robert Director 1 Dec 2005 6 Jun 2008
PURBRICK, Neil Director 9 Mar 2011 18 Oct 2022
WALKER, Ian Secretary 11 Apr 2005
WALKER, Ian Paul Director 11 Apr 2005

Control

NameNature of controlNotifiedCeased
Mr Neil Purbrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 7 Nov 2022
Mr Daniel Verrillo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2022
Mr Ian Paul Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £87,937 £34,674 2
30 Sep 2021 £76,134 £34,921 4
30 Sep 2020 £65,551 £62,044 4
31 Jul 2019 £66,143 £229,363 1
31 Jul 2018 £66,277 £1,029 1
31 Jul 2017 £53,349 £2,543 -
31 Jul 2016 £45,222 £2,405 -
31 Jul 2015 £37,449 £2,618 -
31 Jul 2014 £35,168 £4,900 -
31 Jul 2013 £33,518 £5,796 -
31 Jul 2012 £30,853 £1,565 -
31 Jul 2011 £28,888 £6,053 -
31 Jul 2010 £22,052 £26,671 -
31 Jul 2009 £9,726 £1,197 -
31 Jul 2008 £7,018 £1,632 -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Registered address

1,839 companies are registered at this address - likely a registration agent.

Data