Company NamePlatinum Security N.E Ltd
DirectorShaun Barnfather
Company StatusActive
Company Number13236414
CategoryPrivate Limited Company
Incorporation Date1 March 2021(3 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Shaun Barnfather
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(11 months, 1 week after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Park Road
Consett
DH8 5EA
Director NameMr Mathew Charles Fawcett
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Park Road
Consett
DH8 5EA

Location

Registered Address2 Park Road
Consett
DH8 5EA
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 February 2024 (3 months ago)
Next Return Due3 March 2025 (9 months, 2 weeks from now)

Filing History

15 November 2023Micro company accounts made up to 30 March 2023 (4 pages)
1 March 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 March 2022 (3 pages)
17 February 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
4 February 2022Termination of appointment of Mathew Charles Fawcett as a director on 1 February 2022 (1 page)
4 February 2022Cessation of Mathew Charles Fawcett as a person with significant control on 31 January 2022 (1 page)
4 February 2022Notification of Shaun Barnfather as a person with significant control on 1 February 2022 (2 pages)
4 February 2022Appointment of Mr Shaun Barnfather as a director on 1 February 2022 (2 pages)
1 March 2021Incorporation
Statement of capital on 2021-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)