ITC PLATINUM DEVELOPMENT LTD

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ITC PLATINUM DEVELOPMENT LTD

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Key Data

Status

Active

Company No.

07647612

Incorporation date

25/05/2011

Size

Full

Contacts

Registered address

Registered address

C/O Itochu Europe Plc The Broadgate Tower, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 03/04/2020)
dot icon28/04/2026
Appointment of Mr Toshitaka Shibata as a secretary on 2026-04-28
dot icon28/04/2026
Termination of appointment of Yasuhiro Miyata as a secretary on 2026-04-28
dot icon16/04/2026
Resolutions
dot icon16/04/2026
Memorandum and Articles of Association
dot icon09/04/2026
Replacement filing of SH01 - 19/03/26 Statement of Capital usd 378146880.38
dot icon27/03/2026
Change of share class name or designation
dot icon27/03/2026
Particulars of variation of rights attached to shares
dot icon19/03/2026
Notification of Japan Organization for Metals and Energy Security as a person with significant control on 2026-03-19
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon19/03/2026
Change of details for Itochu Corporation as a person with significant control on 2026-03-19
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon04/01/2026
Full accounts made up to 2025-03-31
dot icon29/05/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon16/10/2024
Full accounts made up to 2024-03-31
dot icon04/06/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon03/06/2024
Termination of appointment of Suguru Komukai as a director on 2024-06-01
dot icon03/06/2024
Appointment of Mr Shuzo Kato as a director on 2024-06-01
dot icon14/05/2024
Registration of charge 076476120002, created on 2024-05-13
dot icon11/10/2023
Full accounts made up to 2023-03-31
dot icon01/08/2023
Termination of appointment of Shuzo Kato as a director on 2023-08-01
dot icon01/08/2023
Appointment of Mr Suguru Komukai as a director on 2023-08-01
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon06/04/2023
Termination of appointment of Hiroshi Ichinose as a secretary on 2023-04-01
dot icon06/04/2023
Termination of appointment of Eiji Shimizu as a director on 2023-04-01
dot icon06/04/2023
Appointment of Mr Motonori Futamata as a director on 2023-04-01
dot icon06/04/2023
Appointment of Mr Yasuhiro Miyata as a secretary on 2023-04-01
dot icon06/04/2023
Appointment of Mr Shuzo Kato as a director on 2023-04-01
dot icon06/04/2023
Termination of appointment of Hisakazu Yamaguchi as a director on 2023-04-01
dot icon06/12/2022
Full accounts made up to 2022-03-31
dot icon03/04/2020
Rectified The form AP01 was removed from the public register on 01/10/2021 as it was factually inaccurate or derived from something factually inaccurate
dot icon03/04/2020
Rectified The form TM01 was removed from the public register on 01/10/2021 as it was factually inaccurate or derived from something factually inaccurate

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ITC PLATINUM DEVELOPMENT LTD

ITC PLATINUM DEVELOPMENT LTD is an(a) Active company incorporated on 25/05/2011 with the registered office located at C/O Itochu Europe Plc The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITC PLATINUM DEVELOPMENT LTD?

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ITC PLATINUM DEVELOPMENT LTD is currently Active. It was registered on 25/05/2011 .

Where is ITC PLATINUM DEVELOPMENT LTD located?

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ITC PLATINUM DEVELOPMENT LTD is registered at C/O Itochu Europe Plc The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does ITC PLATINUM DEVELOPMENT LTD do?

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ITC PLATINUM DEVELOPMENT LTD operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ITC PLATINUM DEVELOPMENT LTD?

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The latest filing was on 28/04/2026: Appointment of Mr Toshitaka Shibata as a secretary on 2026-04-28.