PLATINUM NEWCO III LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM NEWCO III LIMITED
COMPANY NUMBER
09494793
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 TOPCO 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 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 |
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 III 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 III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM NEWCO III 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 Feb 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/03/2015 - Present (9 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 4 |
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 - 08/09/2016 (1 years and 5 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
| 15/10/2021 | 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 | George Joseph Wright (921633880) has left the board |
| 17/07/2018 | New Board Member Jon Stratford (924838881) Appointed |
| 17/07/2018 | 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 |
| 18/10/2016 | Glen Richard Manchester (919593916) has left the board |
| 18/10/2016 | New Board Member George Joseph Wright (921633880) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 17/10/2016 | Paul Anthony Milton (919593917) has left the board |
| 17/10/2016 | Paul Anthony Milton (908275364) has left the board |
| 02/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
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