Introduction
Watch Company
P
PLATINUM ST EDMUNDS NW8 LIMITED
PLATINUM ST EDMUNDS NW8 LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PLATINUM ST EDMUNDS NW8 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13801956
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
62 St. Martin's Lane London, WC2N 4JS,
Previous Addresses
2 Frederick Street London WC1X 0nd England
From: 25 January 2022To: 10 February 2022
24 Greville Street London EC1N 8SS England
From: 15 December 2021To: 25 January 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KREUDER, Wieland Michael
ActiveFivet Group Ag,, Ch-8808 Pfäffik
Born October 1977
Director
Appointed 04 Feb 2022
KREUDER, Wieland Michael
Fivet Group Ag,, Ch-8808 Pfäffik
Born October 1977
Director
04 Feb 2022
Active
YILMAZ, Uthman Abdullah
ResignedGreville Street, LondonEC1N 8SS
Born December 1978
Director
Appointed 15 Dec 2021
Resigned 04 Feb 2022
YILMAZ, Uthman Abdullah
Greville Street, LondonEC1N 8SS
Born December 1978
Director
15 Dec 2021
Resigned 04 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fivet Group Ag
ActiveSeedammstrasse, Pfaeffikon8808
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2022
Mr Uthman Abdullah Yilmaz
CeasedGreville Street, LondonEC1N 8SS
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 04 Feb 2022
Mr Uthman Abdullah Yilmaz
Greville Street, LondonEC1N 8SS
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 04 Feb 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022