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Company Information for

PLATINUM ASSET INVESTMENT LIMITED

HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
Company Registration Number
10063555
Private Limited Company
Active

Company Overview

About Platinum Asset Investment Ltd
PLATINUM ASSET INVESTMENT LIMITED was founded on 2016-03-15 and has its registered office in Weybridge. The organisation's status is listed as "Active". Platinum Asset Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PLATINUM ASSET INVESTMENT LIMITED
 
Legal Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
 
Filing Information
Company Number 10063555
Company ID Number 10063555
Date formed 2016-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 
Return next due 12/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB244517021  
Last Datalog update: 2024-12-05 18:23:21
Primary Source:Companies House
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Companies with same name PLATINUM ASSET INVESTMENT LIMITED
The following companies were found which have the same name as PLATINUM ASSET INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM ASSET INVESTMENTS, LLC ONE CORPORATE PLAZA DR STE 110 NEWPORT BEACH CA 92660 ACTIVE Company formed on the 2010-03-10
PLATINUM ASSET INVESTMENTS PTY LTD Active Company formed on the 2022-02-09
PLATINUM ASSET INVESTMENTS LLC 4427 IRELAND LN PASADENA TX 77505 Active Company formed on the 2024-02-15

Company Officers of PLATINUM ASSET INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
SAILESH RANCHHODDAS SEJPAL
 Director 2016-03-15
KAMLESH VALLABHDAS THAKRAR
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MANICKAVASAGAN SRITHARAN
 Director 2016-03-15 2016-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAILESH RANCHHODDAS SEJPAL DEARNSIDE MOTOR COMPANY LIMITED (THE) Director 2016-08-12 CURRENT 1971-06-09 Active
SAILESH RANCHHODDAS SEJPAL PLATINUM RETAIL LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
SAILESH RANCHHODDAS SEJPAL GOLDSTAR PETROLEUM LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
SAILESH RANCHHODDAS SEJPAL PETROL FORCE LIMITED Director 2002-02-07 CURRENT 2001-10-12 Dissolved 2014-04-22
KAMLESH VALLABHDAS THAKRAR HARBOROUGH DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 1999-03-09 Dissolved 2017-05-02
KAMLESH VALLABHDAS THAKRAR BROBOT PETROLEUM LIMITED Director 2015-11-06 CURRENT 1978-01-23 Active
KAMLESH VALLABHDAS THAKRAR BROBOT GROUP LIMITED Director 2015-11-06 CURRENT 2011-09-23 Active
KAMLESH VALLABHDAS THAKRAR H. K. S. HOLDINGS LIMITED Director 2005-05-31 CURRENT 2005-05-26 Active
KAMLESH VALLABHDAS THAKRAR H.K.S. RETAIL LIMITED Director 2005-05-10 CURRENT 2005-05-10 Active
KAMLESH VALLABHDAS THAKRAR H.K.S. MOTORS LIMITED Director 2002-05-27 CURRENT 2002-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2023-12-08Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-12-08Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-12-08Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-12-08Audit exemption subsidiary accounts made up to 2023-02-28
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100635550007
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 100635550008
2023-08-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-10Memorandum articles filed
2023-07-10Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10
2023-06-02Change of details for H. K. S. Holdings Limited as a person with significant control on 2020-07-13
2022-11-09FULL ACCOUNTS MADE UP TO 28/02/22
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DON CAMILLO EMILIO BORNEO
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 28/02/21
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
2020-07-22CH01Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07
2020-07-14CH01Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2020-07-07
2020-04-22TM02Termination of appointment of Arani Soosaipillai on 2020-04-21
2020-04-22AP04Appointment of Elemental Company Secretary Limited as company secretary on 2020-04-21
2019-12-06PSC05Change of details for H. K. S. Holdings Limited as a person with significant control on 2018-10-29
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-12-05PSC07CESSATION OF PLATINUM RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC05Change of details for H. K. S. Holdings Limited as a person with significant control on 2016-10-25
2019-11-04PSC02Notification of Platinum Retail Limited as a person with significant control on 2016-10-25
2019-10-23AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-12RES01ADOPT ARTICLES 12/11/18
2018-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100635550005
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 100635550007
2018-11-01AA01Current accounting period shortened from 31/05/19 TO 28/02/19
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Aquis House 211 Belgrave Gate Leicester LE1 3HT England
2018-11-01AP03Appointment of Mrs Arani Soosaipillai as company secretary on 2018-10-30
2018-10-31AP01DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH VALLABHDAS THAKRAR
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SAILESH RANCHHODDAS SEJPAL
2018-10-29PSC07CESSATION OF PLATINUM RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29PSC05Change of details for H. K. S. Holdings Limited as a person with significant control on 2018-10-29
2018-10-09PSC05Change of details for H. K. S. Holdings Limited as a person with significant control on 2018-09-28
2018-10-09PSC07CESSATION OF SAILESH RANCHHODDAS SEJPAL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AA01Previous accounting period extended from 31/03/17 TO 31/05/17
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM The Hollies Chorleywood Road Rickmansworth WD3 4ER England
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100635550006
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100635550005
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100635550004
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100635550002
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100635550003
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100635550001
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-20AP01DIRECTOR APPOINTED MR KAMLESH VALLABHDAS THAKRAR
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM APOLLO HOUSE ISIS WAY MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6QR UNITED KINGDOM
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MANICKAVASAGAN SRITHARAN
2016-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANICCAVASAGAN SRITHARAN / 01/05/2016
2016-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PLATINUM ASSET INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM ASSET INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of PLATINUM ASSET INVESTMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PLATINUM ASSET INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM ASSET INVESTMENT LIMITED
Trademarks
We have not found any records of PLATINUM ASSET INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM ASSET INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as PLATINUM ASSET INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM ASSET INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM ASSET INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM ASSET INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 0TJ