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Companies House/London/Company profile

PLATT CASALS ASSOCIATES LIMITED

Active
10595784·incorporated 2017-02-01

PLATT CASALS ASSOCIATES LIMITED is an active UK private limited company, incorporated on 1 February 2017 at Companies House (number 10595784; OpenRegistry canonical ID GB-10595784-platt-casals-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

PLATT CASALS ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr Alejandro Casals born 1959 resident in Canada, Canadian national. Notified 2017-04-06.
    • Owns 25–50% of shares
  • Amanda Platt born 1969 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Amanda Platt born 1969 resident in Canada, British national. Notified 2018-02-02. Ceased 2023-02-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Alejandro Casals born 1959 resident in Canada, Canadian national. Notified 2018-02-02. Ceased 2023-02-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-01. Ceased 2017-04-06.

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