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SOUTHWARK PLATINUM LIMITED (09237707)

SOUTHWARK PLATINUM LIMITED (09237707) is an active UK company. incorporated on 26 September 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SOUTHWARK PLATINUM LIMITED has been registered for 11 years. Current directors include PRATT, Thomas William.

Company Number
09237707
Status
active
Type
ltd
Incorporated
26 September 2014
Age
11 years
Address
Horn Link Way, London, SE10 0RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PRATT, Thomas William
SIC Codes
70100

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Introduction
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SOUTHWARK PLATINUM LIMITED

SOUTHWARK PLATINUM LIMITED is an active company incorporated on 26 September 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOUTHWARK PLATINUM LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09237707

LTD Company

Age

11 Years

Incorporated 26 September 2014

Size

N/A

Accounts

ARD: 28/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

Horn Link Way Horn Lane London, SE10 0RT,

Previous Addresses

Thomas Glover House 3 Weaver Walk London SE27 0TT England
From: 23 August 2024To: 28 August 2024
3 Thomas Glover House 3 Weaver Walk London SE27 0TT United Kingdom
From: 23 August 2024To: 23 August 2024
The Old Barn Off Wood Street Swanley Village Kent BR8 7PA England
From: 11 May 2020To: 23 August 2024
1 Ruby Triangle Peckham London SE15 1LG
From: 26 September 2014To: 11 May 2020
Timeline

5 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Funding Round
Oct 14
New Owner
Jul 25
New Owner
Jul 25
Owner Exit
Jul 25
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

1

PRATT, Thomas William

Active
Off Wood Street, Swanley VillageBR8 7PA
Born June 1973
Director
Appointed 26 Sept 2014

Persons with significant control

3

2 Active
1 Ceased

Mrs Donna Pratt

Active
Horn Lane, LondonSE10 0RT
Born March 1975

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 14 Jul 2025

Mr Thomas Pratt

Active
Horn Lane, LondonSE10 0RT
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 14 Jul 2025

Mr Thomas William Pratt

Ceased
Off Wood Street, Swanley VillageBR8 7PA
Born June 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Jun 2025
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
16 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
15 July 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
15 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 July 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
10 July 2025
RP04CS01RP04CS01
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
12 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 May 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 May 2020
CH01Change of Director Details
Change To A Person With Significant Control
11 May 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2017
CH01Change of Director Details
Accounts With Accounts Type Group
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Resolution
28 October 2014
RESOLUTIONSResolutions
Incorporation Company
26 September 2014
NEWINCIncorporation