PLATINUM VISION LIMITED

Profile PLATINUM VISION LIMITED

Actual on 01.04.2021
Company name
PLATINUM VISION LIMITED
copy
copied
Company number
07047632
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 17 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
copy
copied
Registered office address
67 ORION CLOSE, ENGLAND, SOUTHAMPTON, SO16 8BN
copy
copied

PSC and Officers PLATINUM VISION LIMITED

Officers

(as of 20.09.2020)

MUNYANYI, Emelder
Status: Active
Appointed on: Saturday, 15 February 2020
Correspondence address: 67 Orion Close, Southampton, England, SO16 8BN
Role: Secretary
MUNYANYI, Plaxecedes Sekesai
Status: Active
Appointed on: Saturday, 15 February 2020
Correspondence address: 67 Orion Close, Southampton, England, SO16 8BN
Nationality: Zimbabwean
Date of birth: July 1983
Role: Director
Occupation: Businesswoman
Country of residence: England
LUNT, Clifford William
Status: Not active
Appointed on: Saturday, 17 October 2009
Resigned on: Monday, 11 July 2011
Correspondence address: 249 Cranbrook, Ilford, England, IG1 4TG
Nationality: English
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUNT, Ellah
Status: Not active
Appointed on: Saturday, 17 October 2009
Resigned on: Monday, 14 December 2009
Correspondence address: 12 Scott, Gravesend, United Kingdom, Kent, DA12 5TS
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MUNYANYI, Ohleen
Status: Not active
Appointed on: Monday, 02 May 2016
Resigned on: Monday, 17 October 2016
Correspondence address: 8 Glendale Road, Northfleet, Gravesend, England, Kent, DA11 8PG
Nationality: British
Date of birth: October 1993
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUNYANYI, Steady
Status: Not active
Appointed on: Wednesday, 30 December 2009
Resigned on: Sunday, 01 October 2017
Correspondence address: 15 Bernard Street, Gravesend, United Kingdom, Kent, DA12 2EX
Role: Secretary
MUNYANYI, Ohleen
Status: Not active
Appointed on: Saturday, 17 October 2009
Resigned on: Sunday, 13 December 2009
Correspondence address: 12 Scott, Gravesend, United Kingdom, Kent, DA12 5TS
Nationality: Zimbabwean
Date of birth: October 1993
Role: Director
Occupation: Student
Country of residence: United Kingdom
MUNYANYI, Steady
Status: Not active
Appointed on: Saturday, 17 October 2009
Resigned on: Thursday, 21 December 2017
Correspondence address: 15 Benard, Gravesend, United Kingdom, Kent, DA12 2EX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACHIVENYIKA, Sarah
Status: Not active
Appointed on: Saturday, 30 September 2017
Resigned on: Wednesday, 17 June 2020
Correspondence address: 67 Orion Close, Southampton, England, SO16 8BN
Nationality: Zimbabwean
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUNYANYI, Ohleen
Status: Not active
Appointed on: Saturday, 17 October 2009
Resigned on: Wednesday, 30 December 2009
Correspondence address: 15 Benard Street, Gravesend, United Kingdom, Kent, DA12 2EX
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Ms Plaxecedes Munyanyi
Status: Active
Notified on: Tuesday, 23 June 2020
Correspondence address: 67 Southampton, England
Nationality: Zimbabwean
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Sarah Machivenyika
Status: Active
Notified on: Saturday, 15 September 2018
Correspondence address: 67 Southampton, England
Nationality: Zimbabwean
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Steady Munyanyi
Status: Not active
Notified on: Sunday, 18 September 2016
Correspondence address: 270 Southampton, England
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Sarah Machivenyika
Status: Not active
Notified on: Monday, 16 October 2017
Correspondence address: 67 Southampton, England
Nationality: Zimbabwean
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Sarah Machivenyika
Status: Not active
Notified on: Saturday, 15 September 2018
Correspondence address: 67 Southampton, England
Nationality: Zimbabwean
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide