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PLATINUM FISH. NUMBER 1 LIMITED

Companies House number 10045481. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 15 Apr 2026
Verification status

The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Registration of charge 100454810006, created on 2025-11-07 on 7 Nov 2025

Entity Watch briefing

PLATINUM FISH. NUMBER 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 100454810006, created on 2025-11-07 on 7 Nov 2025.

Deadline pressure

The next confirmation statement is due 15 Apr 2026, 3 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

The same name appears to sit on both sides of the register here: one active officer and one active PSC, which usually points to a tightly controlled owner-managed company rather than a dispersed control structure.

Latest register movement

The latest filing on the record is Registration of charge 100454810006, created on 2025-11-07 on 7 Nov 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 7 Mar 2016 - roughly 10 years - which helps separate an established record from a newly formed one.

Quick answers about PLATINUM FISH. NUMBER 1 LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for PLATINUM FISH. NUMBER 1 LIMITED?

The next confirmation statement due date currently shown on the public record is 15 Apr 2026.

Is PLATINUM FISH. NUMBER 1 LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of PLATINUM FISH. NUMBER 1 LIMITED?

The public register currently shows 1 active officer: LOGAN, Anita Luna.

Who are the PSCs of PLATINUM FISH. NUMBER 1 LIMITED?

The public register currently shows 1 active PSC: Anita Luna Logan.

What was the latest filing for PLATINUM FISH. NUMBER 1 LIMITED?

The latest filing currently shown is Registration of charge 100454810006, created on 2025-11-07 dated 7 Nov 2025 with filing code MR01.

What changed recently at PLATINUM FISH. NUMBER 1 LIMITED?

PLATINUM FISH. NUMBER 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 100454810006, created on 2025-11-07 on 7 Nov 2025.

Company facts

Registered office

Suite A4 Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom

Date of creation

7 Mar 2016

Confirmation statement deadline

15 Apr 2026

Confirmation statement made up to

1 Apr 2026

Officers

Current public-register officers for this company.

LOGAN, Anita Luna

Director

Appointed 7 Mar 2016

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registration of charge 100454810006, created on 2025-11-077 Nov 2025

Form MR01. Filed on 2025-11-07.

Type MR01Ref MzQ4NzgzNzUyMmFkaXF6a2N4
Change of details for Anita Luna Logan as a person with significant control on 2025-08-2020 Aug 2025

Form PSC04. Filed on 2025-08-20.

Type PSC04What PSC04 meansRef MzQ3ODA3MTgwNWFkaXF6a2N4
Total exemption full accounts made up to 2024-08-3129 May 2025

Form AA. Filed on 2025-05-29.

Type AARef MzQ2ODMyMTI1OWFkaXF6a2N4
Change of details for Anita Luna Logan as a person with significant control on 2025-04-2222 Apr 2025

Form PSC04. Filed on 2025-04-22.

Type PSC04What PSC04 meansRef MzQ2MzQ1MDAzM2FkaXF6a2N4
Director's details changed for Dr Anita Luna Logan on 2025-04-099 Apr 2025

Form CH01. Filed on 2025-04-09.

Type CH01What CH01 meansRef MzQ2MjA0MzY3N2FkaXF6a2N4
Director's details changed for Dr Anita Luna Logan on 2025-04-099 Apr 2025

Form CH01. Filed on 2025-04-09.

Type CH01What CH01 meansRef MzQ2MjAzNDY4NWFkaXF6a2N4
Director's details changed for Dr Anita Luna Logan on 2025-04-017 Apr 2025

Form CH01. Filed on 2025-04-07.

Type CH01What CH01 meansRef MzQ2MTYzMDkxOGFkaXF6a2N4
Change of details for Dr Anita Luna Logan as a person with significant control on 2025-04-012 Apr 2025

Form PSC04. Filed on 2025-04-02.

Type PSC04What PSC04 meansRef MzQ2MDk3NzgwMGFkaXF6a2N4
Director's details changed for Dr Anita Luna Logan on 2025-04-011 Apr 2025

Form CH01. Filed on 2025-04-01.

Type CH01What CH01 meansRef MzQ2MDk3Nzg1OGFkaXF6a2N4
Confirmation statement made on 2025-04-01 with updates1 Apr 2025

Form CS01. Filed on 2025-04-01.

Type CS01What CS01 meansRef MzQ2MDk3NzQ1NWFkaXF6a2N4
Change of details for Anita Luna Logan as a person with significant control on 2025-04-011 Apr 2025

Form PSC04. Filed on 2025-04-01.

Type PSC04What PSC04 meansRef MzQ2MDk3Njk3OGFkaXF6a2N4
Registration of charge 100454810005, created on 2025-02-266 Mar 2025

Form MR01. Filed on 2025-03-06.

Type MR01Ref MzQ1NzU1Nzk3N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Anita Luna Logan

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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