Introduction
Watch Company
P
PLATINUM SPV LIMITED
PLATINUM SPV LIMITED is an receivership company incorporated on 28 October 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLATINUM SPV LIMITED was registered 2 years ago.(SIC: 64209)
Status
receivership
Active since 2 years ago
Company No
15243965
LTD Company
Age
2 Years
Incorporated 28 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 28 October 2023 - 31 December 2024(15 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Discovery Point Evans Road Liverpool, L24 9PB,
Previous Addresses
This is the Space (Studio 6) Quay Street Manchester M3 3EJ United Kingdom
From: 28 October 2023To: 28 June 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Consolidation
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares Treas...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
8
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUCKWORTH, Andrew James
ActiveEvans Road, LiverpoolL24 9PB
Born December 1981
Director
Appointed 28 Oct 2023
DUCKWORTH, Andrew James
Evans Road, LiverpoolL24 9PB
Born December 1981
Director
28 Oct 2023
Active
GEDMAN, Paul Jonathan
ActiveEvans Road, LiverpoolL24 9PB
Born June 1981
Director
Appointed 28 Oct 2023
GEDMAN, Paul Jonathan
Evans Road, LiverpoolL24 9PB
Born June 1981
Director
28 Oct 2023
Active
UPPAL, Karan
ActiveChase Road, LondonNW10 6EZ
Born December 1980
Director
Appointed 22 Dec 2023
UPPAL, Karan
Chase Road, LondonNW10 6EZ
Born December 1980
Director
22 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castle Street, ManchesterM3 4LZ
Nature of Control
Right to appoint and remove directors
Notified 28 Oct 2023
The Data Capital Group Limited
Castle Street, ManchesterM3 4LZ
Right to appoint and remove directors
28 Oct 2023
Active
Filing History
26
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
29 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
14 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 March 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
13 January 2024