Platinum Transferz Ltd

16584683

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 201, Unit 16, Titan Court Laporte Way, Luton, LU4 8EF

Incorporated 15/07/2025

Compliance

Next accounts due

15/04/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Mohammed Samie

director · Since 15/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mohammed Samie

director · Since 15/07/2025

British · England · Age 46

Persons with Significant Control

Mr Mohammed Samie

75–100% shares

75–100% votes

Appoint directors

British · England · Age 46

Hamilton House 87-89, Bell Street, Reigate, RH2 7AN

Notified 15/07/2025

Change History

officer appointed → SAMIE, Mohammed

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Suite 201, Unit 16, Titan Court Laporte Way

2026-08-06

HAMILTON HOUSE 87-89

post town → Luton

2026-08-06

REIGATE

postcode → LU4 8EF

2026-08-06

RH2 7AN

sic codes → 47910

2026-08-06

49320,49390