PLATFORME INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
PLATFORME INTERNATIONAL LIMITED

COMPANY NUMBER
04457695

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
10/06/2002 (22 years and 5 months old)

WEBSITE
www.platforme.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/06/2002 16/11/2016
RIPE PRODUCTIONS LIMITED

REGISTERED ADDRESS

16 SOUTH END, CROYDON
SURREY CR0 1DN
CR0 1DN

TRADING ADDRESSES

16 South End
Croydon
Surrey
CR0 1DN

Pandangle House
270 Kingsland Road
London
E8 4DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£927.8k

78.07%

NET WORTH

£5.9M

23.49%

TOTAL LIABILITIES

£71.9k

20.92%

NET ASSETS

£5.9M

23.29%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLATFORME INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£927.8k

78.07%

NET WORTH

£5.9M

23.49%

TOTAL LIABILITIES

£71.9k

20.92%

NET ASSETS

£5.9M

23.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMORIM HOLDING II SGPS S.A.	Owned: 0.49 %	Shares: 19,301	Price per share: £0.00	Total Value: £19.30
TLF 4 LIMITED	Owned: 0.49 %	Shares: 19,301	Price per share: £0.00	Total Value: £19.30
ANNE SEBBA	Owned: 0.45 %	Shares: 17,658	Price per share: £0.00	Total Value: £17.66
HUGO ANDRE MIRANDA SOARES FERREIRA GOMES	Owned: 0.31 %	Shares: 12,272	Price per share: £0.00	Total Value: £12.27
ANDREA MOLTENI	Owned: 0.22 %	Shares: 8,578	Price per share: £0.00	Total Value: £8.58
MOXY LDA	Owned: 0.18 %	Shares: 7,305	Price per share: £0.00	Total Value: £7.31
HIVE SOLUTIONS LDA	Owned: 0.18 %	Shares: 7,208	Price per share: £0.00	Total Value: £7.21
GABRIEL CARDOSO CANDAL	Owned: 0.10 %	Shares: 3,915	Price per share: £0.00	Total Value: £3.92
CABUS VENTURES LIMITED	Owned: 0.10 %	Shares: 3,817	Price per share: £0.00	Total Value: £3.82
EUGENIA GONCALVES	Owned: 0.09 %	Shares: 3,438	Price per share: £0.00	Total Value: £3.44
CESAR LEITE	Owned: 0.09 %	Shares: 3,438	Price per share: £0.00	Total Value: £3.44
LUIS CABRAL	Owned: 0.06 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
JOAO DIAS CONDE AZEVEDO	Owned: 0.05 %	Shares: 2,027	Price per share: £0.00	Total Value: £2.03
MARINA DA SILVA PINTO	Owned: 0.05 %	Shares: 2,027	Price per share: £0.00	Total Value: £2.03
FATIMA MANUELA FIGUEIREDO OLIVEIRA	Owned: 0.04 %	Shares: 1,750	Price per share: £0.00	Total Value: £1.75
ANDREIA CRISTINA FERREIRA DE OLIVEIRA	Owned: 0.02 %	Shares: 902	Price per share: £0.00	Total Value: £0.90
CONSTANCA ALMEIDA CRUZ LEAO COSTA	Owned: 0.01 %	Shares: 563	Price per share: £0.00	Total Value: £0.56
LUIS ARCHER MALHEIRO DIAS	Owned: 0.01 %	Shares: 451	Price per share: £0.00	Total Value: £0.45
JORGE ALEXANDRE DE ALMEIDA TEIXEIRA	Owned: 0.01 %	Shares: 451	Price per share: £0.00	Total Value: £0.45
ANA SOFIA MONTEIRO GONCALVES PEREIRA	Owned: 0.01 %	Shares: 451	Price per share: £0.00	Total Value: £0.45
SIFNOS INVESTMENT LIMITED	Owned: 22.73 %	Shares: 899,231	Price per share: £0.00	Total Value: £899.23
TLF 4 LIMITED	Owned: 12.93 %	Shares: 511,712	Price per share: £0.00	Total Value: £511.71
AMORIM HOLDING II SGPS S.A.	Owned: 12.25 %	Shares: 484,685	Price per share: £0.00	Total Value: £484.69
200M	Owned: 9.16 %	Shares: 362,425	Price per share: £0.00	Total Value: £362.43
ARBEN DEMIRI	Owned: 7.66 %	Shares: 303,170	Price per share: £0.00	Total Value: £303.17
GONCALO NUNO CRUZ NEVES DIAS	Owned: 6.38 %	Shares: 252,509	Price per share: £0.00	Total Value: £252.51
SORIAK SAS	Owned: 5.42 %	Shares: 214,452	Price per share: £0.00	Total Value: £214.45
NATALIE MASSENET	Owned: 4.74 %	Shares: 187,742	Price per share: £0.00	Total Value: £187.74
JAKYVAL S.A.	Owned: 3.25 %	Shares: 128,672	Price per share: £0.00	Total Value: £128.67
CABUS VENTURES LIMITED	Owned: 3.04 %	Shares: 120,190	Price per share: £0.00	Total Value: £120.19
NI INVESTMENTS INC	Owned: 2.89 %	Shares: 114,518	Price per share: £0.00	Total Value: £114.52
CABUS VENTURES LIMITED	Owned: 2.03 %	Shares: 80,289	Price per share: £0.00	Total Value: £80.29
JOAO FILIPE GAMA DE MAGALHAES	Owned: 1.39 %	Shares: 54,812	Price per share: £0.00	Total Value: £54.81
MARIO MUTTENTHALER	Owned: 0.89 %	Shares: 35,126	Price per share: £0.00	Total Value: £35.13
SIFNOS INVESTMENT LIMITED	Owned: 0.87 %	Shares: 34,312	Price per share: £0.00	Total Value: £34.31
PAULO MANUEL DA SILVA GOMES	Owned: 0.81 %	Shares: 32,116	Price per share: £0.00	Total Value: £32.12
HUGH DEVLIN	Owned: 0.60 %	Shares: 23,604	Price per share: £0.00	Total Value: £23.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arben Demiri 19/03/2014 - Present (10 years and 8 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
CROYDON BUSINESS CENTRE LIMITED 19/03/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 59	View Report
Gonacalo Nuno Cruz Neves Dias 29/01/2015 - Present (9 years and 10 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jose Manuel Ferreira Neves 25/07/2016 - Present (8 years and 4 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paula Fernanda Ramos Amorim 31/08/2016 - Present (8 years and 3 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: CROYDON BUSINESS CENTRE LIMITED (919150932) has left the board
Date: 28/09/2017	Event: New Company Secretary CROYDON BUSINESS CENTRE LIMITED (905452843) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: New Board Member Paula Fernanda Ramos Amorim (921732702) Appointed
Date: 01/11/2016	Event: New Board Member Nizar El Hachem (921732744) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Board Member Jose Manuel Ferreira Neves (921098624) Appointed
Date: 04/05/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: Paulo Manuel Da Silva Gomes (919150931) has left the board
Date: 08/02/2016	Event: New Board Member Gonacalo Nuno Cruz Neves Dias (920485830) Appointed
Date: 08/02/2016	Event: New Board Member Gonacalo Nuno Cruz Neves Dias (920485830) Appointed
Date: 08/08/2015	Event: New Annual Return filed
Date: 05/05/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed
Date: 07/10/2014	Event: New Company Secretary CROYDON BUSSINESS CENTRE LIMITED (919150932) Appointed
Date: 07/10/2014	Event: New Board Member Paulo Manuel Da Silva Gomes (919150931) Appointed
Date: 05/05/2014	Event: New Accounts filed
Date: 01/04/2014	Event: Arben Demiri (918615908) has left the board
Date: 01/04/2014	Event: New Board Member Arben Demiri (915716892) Appointed
Date: 25/03/2014	Event: WILTON DIRECTORS LIMITED (909300448) has left the board
Date: 25/03/2014	Event: WILTON CORPORATE SERVICES LIMITED (910693130) has left the board
Date: 25/03/2014	Event: Natalie Mitchell (912541075) has left the board
Date: 25/03/2014	Event: New Board Member Arben Demiri (918615908) Appointed
Date: 25/03/2014	Event: Change in Reg. Office
Date: 24/12/2013	Event: Jon Elphick (916185871) has left the board
Date: 28/06/2013	Event: New Annual Return filed
Date: 20/12/2012	Event: New Accounts filed

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PLATFORME INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£927.8k

£5.9M

£71.9k

£5.9M

People Overview

5

5

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£927.8k

£5.9M

£71.9k

£5.9M

Accounts

People Overview

5

5

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™