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Company number
07023737

PLATINUM PORTFOLIO BUILDER LIMITED

Officer · EASTER, Philip Charles and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2023.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLATINUM PORTFOLIO BUILDER LIMITED
Company number
07023737
Registered office
12 BANK STREET, NORWICH, NR2 4SE, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2009
Status
InLiquidation
Age
16 years
Previous names
PS INVEST LIMITED (to 23 Mar 2010)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Nov 2023
Accounts — last made up to
28 Feb 2022
Confirmation statement — next due
02 Oct 2023
Confirmation statement — last
18 Sept 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 10/08/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas David Carlile
owns 25–50% of shares
Notified 06/04/2016
Mr Philip Charles Easter
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Charles Easter
born 08/1953 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mr Nicholas David Carlile
born 03/1975 · United Kingdom owns 25–50% of shares Control ended 19/05/2021 Controls 29 companies

Serving officers

director Appointed 10/08/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2021 Person with significant control ceased Mr Nicholas David Carlile
19/05/2021 Director resigned CARLILE, Nicholas David
06/04/2016 Person with significant control added Mr Philip Charles Easter
06/04/2016 Person with significant control added Mr Nicholas David Carlile
31/08/2014 Director resigned ROSE, Jonathan Michael
04/10/2013 Charge registered A registered charge
04/10/2013 Charge registered A registered charge
09/09/2013 Director appointed ROSE, Jonathan Michael
30/11/2011 Director resigned BOLTON, Steven Alain
08/08/2011 Director resigned DAVIES, Richard Michael George
08/08/2011 Secretary resigned DAVIES, Richard Michael George
10/08/2010 Director appointed EASTER, Philip Charles
23/03/2010 Registered name changed PS INVEST LIMITED PLATINUM PORTFOLIO BUILDER LIMITED
12/02/2010 Director resigned HOGAN, Stephen
18/09/2009 Director appointed HOGAN, Stephen
18/09/2009 Director appointed DAVIES, Richard Michael George
18/09/2009 Director appointed CARLILE, Nicholas David
18/09/2009 Director appointed BOLTON, Steven Alain
18/09/2009 Secretary appointed DAVIES, Richard Michael George

Financial highlights

No figures could be read from the accounts filed on 11 Oct 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PLATINUM PORTFOLIO BUILDER LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

L64.04 — liquidation-compulsory-defer-dissolution
insolvency
L64.07 — liquidation-compulsory-completion
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Nick Carlile
outstanding
A registered charge — persons entitled: Philip Easter
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PLATINUM PORTFOLIO BUILDER LIMITED?
According to the official registry, the company number of PLATINUM PORTFOLIO BUILDER LIMITED is 07023737.
Where is PLATINUM PORTFOLIO BUILDER LIMITED registered?
The registered office is 12 BANK STREET, NORWICH, NR2 4SE, ENGLAND.
Who runs PLATINUM PORTFOLIO BUILDER LIMITED?
EASTER, Philip Charles is listed among the officers of PLATINUM PORTFOLIO BUILDER LIMITED.
What is the SIC code of PLATINUM PORTFOLIO BUILDER LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls PLATINUM PORTFOLIO BUILDER LIMITED?
Mr Nicholas David Carlile is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PLATINUM PORTFOLIO BUILDER LIMITED due?
The next annual accounts are due by 30 November 2023, and the last accounts were made up to 28 February 2022.
Does PLATINUM PORTFOLIO BUILDER LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About PLATINUM PORTFOLIO BUILDER LIMITED (07023737)

PLATINUM PORTFOLIO BUILDER LIMITED is a private limited company incorporated on 18 September 2009 and registered in the United Kingdom under company number 07023737. Its registered office is at 12 BANK STREET, NORWICH, NR2 4SE, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently inliquidation , with statutory accounts last made up to 28 February 2022. 7 active officers are on record , and the person with significant control is Mr Nicholas David Carlile. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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