Introduction
Watch Company
P
PLATINUM GYM LTD
PLATINUM GYM LTD is an active company incorporated on 1 August 2022 with the registered office located in Derbyshire. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. PLATINUM GYM LTD was registered 3 years ago.(SIC: 93130)
Status
active
Active since 3 years ago
Company No
14268334
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Unit 8b Booths Ind Estate Awsworth Road Derbyshire, DE7 8HX,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARE, Darren
ActiveTurner Drive, NottinghamNG16 2UJ
Born January 1974
Director
Appointed 01 Sept 2024
WARE, Darren
Turner Drive, NottinghamNG16 2UJ
Born January 1974
Director
01 Sept 2024
Active
HANDLEY, Ryan James
ResignedAwsworth Road, DerbyshireDE7 8HX
Born December 1989
Director
Appointed 01 Aug 2022
Resigned 01 Sept 2024
HANDLEY, Ryan James
Awsworth Road, DerbyshireDE7 8HX
Born December 1989
Director
01 Aug 2022
Resigned 01 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Ware
ActiveTurner Drive, NottinghamNG16 2UJ
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2024
Mr Darren Ware
Turner Drive, NottinghamNG16 2UJ
Born January 1974
Ownership of shares 75 to 100 percent
01 Sept 2024
Active
Mr Ryan James Handley
CeasedAwsworth Road, DerbyshireDE7 8HX
Born December 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Ceased 01 Sept 2024
Mr Ryan James Handley
Awsworth Road, DerbyshireDE7 8HX
Born December 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Ceased 01 Sept 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024