Introduction
Watch Company
P
PLATINUM ASSETS NI LIMITED
PLATINUM ASSETS NI LIMITED is an active company incorporated on 9 November 2015 with the registered office located in Ballymena. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PLATINUM ASSETS NI LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
NI634743
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
95 Broughshane Street Ballymena, BT43 6ED,
Previous Addresses
Unit 985 Moat House 54 Bloomfield Avenue Belfast Co Antrim BT5 5AD
From: 25 September 2019To: 10 July 2024
C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG Northern Ireland
From: 7 February 2017To: 25 September 2019
50 Bedford Street Belfast BT2 7FW United Kingdom
From: 9 November 2015To: 7 February 2017
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DIXON, Daniel James
ActiveBroughshane Street, BallymenaBT43 6ED
Born June 1973
Director
Appointed 14 Dec 2016
DIXON, Daniel James
Broughshane Street, BallymenaBT43 6ED
Born June 1973
Director
14 Dec 2016
Active
RAINEY, Vincent
ActiveBroughshane Street, BallymenaBT43 6ED
Born July 1959
Director
Appointed 09 Nov 2015
RAINEY, Vincent
Broughshane Street, BallymenaBT43 6ED
Born July 1959
Director
09 Nov 2015
Active
GILLILAND, Kenneth Langford
ResignedMoat House, BelfastBT5 5AD
Born February 1955
Director
Appointed 09 Nov 2015
Resigned 22 Mar 2024
GILLILAND, Kenneth Langford
Moat House, BelfastBT5 5AD
Born February 1955
Director
09 Nov 2015
Resigned 22 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cadogan Park, BelfastBT9 6HG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Dec 2016
Thursday Nominees Limited
Cadogan Park, BelfastBT9 6HG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Dec 2016
Active
Gaultstown Ten Limited
ActiveBedford Street, BelfastBT2 7FW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2016
Gaultstown Ten Limited
Bedford Street, BelfastBT2 7FW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2016
Active
Cypher Services Limited
CeasedBedford Street, BelfastBT2 7FW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Dec 2016
Cypher Services Limited
Bedford Street, BelfastBT2 7FW
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 12 Dec 2016
Ceased
Filing History
37
Description
Type
Date Filed
Document
21 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
4 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2020
30 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2020
30 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2020
25 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2019
29 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2018
22 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2017
7 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2017