PLATIO LIMITED
VICTORIA HOUSE 101-105 VICTORIA ROAD, 4TH FLOOR, CHELMSFORD CM1 1JR- Active
- Private Limited Company
- Company No. 09931628
- Last Updated: 01 Mar 2024
Company Profile
PLATIO LIMITED was incorporated on Tuesday, December 29, 2015 as a Private Limited Company with registered address in CHELMSFORD. PLATIO LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 8 years 10 months and 16 days.
| Name | PLATIO LIMITED |
|---|---|
| Company number | 09931628 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 101-105 VICTORIA ROAD 4TH FLOOR CHELMSFORD CM1 1JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Vladislav Bunin Nationality: Russian |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Votex Limited Block 8/9 |
Dates: Wednesday, May 31, 2017 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Artur Krivobok Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control
|
| Fsc First Swiss Card Ag Bellerivestrasse |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against PLATIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLATIO LIMITED | 29 Dec 2015 |
| FIRST SWISS CARD LIMITED | 27 Sep 2017 |