PLATFORM ONE LIMITED

Active - Accounts Filed

General Information

NAME
PLATFORM ONE LIMITED

COMPANY NUMBER
06993268

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
18/08/2009 (15 years and 4 months old)

WEBSITE
www.platform1online.com

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARENA BUSINESS CENTRE, 9 NIMROD WAY
WIMBORNE
BH21 7UH

Telephone: 01202890495
TPS: No

TRADING ADDRESSES

Arena Business Centre
9 Nimrod Way
East Dorset Trade Park
WIMBORNE
BH21 7UH

Platform One Ltd
Stockport
Cheshire
SK4 9FT

Telephone: 3665445

Credit Risk Overview

Want to learn more about PLATFORM ONE 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

View all Credit Risk

Financials Overview

CASH

£656.2k

92.84%

NET WORTH

£2M

239.97%

TOTAL LIABILITIES

£689.8k

48.34%

NET ASSETS

£2.1M

254.43%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

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
PLATFORM ONE GROUP LIMITED	Active - Accounts Filed	View Report
PLATFORM ONE LIMITED	Active - Accounts Filed	View Report
PLATFORM ONE NOMINEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: Michael Gerard Fordham (910528061) has left the board
Date: 06/11/2024	Event: Michael Gerard Fordham (928504014) has left the board
Date: 06/11/2024	Event: New Company Secretary Darren James Lucas Wilcox (932895565) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLATFORM ONE 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

Want to learn more about PLATFORM ONE LIMITED?
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)

Want to learn more about PLATFORM ONE LIMITED?
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

£656.2k

92.84%

NET WORTH

£2M

239.97%

TOTAL LIABILITIES

£689.8k

48.34%

NET ASSETS

£2.1M

254.43%

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

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PLATFORM ONE GROUP LIMITED	Owned: 100.00 %	Shares: 3,595,088	Price per share: £1.00	Total Value: £3,595,088.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clive Nicholas Boothman 01/03/2017 - Present (7 years and 9 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 7 Past: 23	View Report
Alexander Cowan-Sanluis 25/10/2019 - Present (5 years and 2 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Christopher Brian Murphy 26/01/2021 - Present (3 years and 11 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Darren James Lucas Wilcox 02/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Ellis Legg 18/08/2009 - Present (15 years and 4 months) Born in Mar 1951	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 22	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PLATFORM ONE GROUP LIMITED	Active - Accounts Filed	View Report
PLATFORM ONE LIMITED	Active - Accounts Filed	View Report
PLATFORM ONE NOMINEE LIMITED	Non-Trading	View Report
PLATO NOMINEES LIMITED	Non-Trading	View Report
ROXY CAPITAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/12/2024	Event: Michael Gerard Fordham (910528061) has left the board
Date: 06/11/2024	Event: Michael Gerard Fordham (928504014) has left the board
Date: 06/11/2024	Event: New Company Secretary Darren James Lucas Wilcox (932895565) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: Kenneth John Vincent Wrench (900205610) has left the board
Date: 28/01/2021	Event: New Board Member Christopher Brian Murphy (926761503) Appointed
Date: 19/10/2020	Event: New Accounts filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Board Member Alexander Cowan-Sanluis (926182423) Appointed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Peter Ellis Legg (906247351) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: Change in Reg. Office
Date: 12/09/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 15/03/2017	Event: Michael Gordon Burt (908864200) has left the board
Date: 15/03/2017	Event: New Board Member Clive Nicholas Boothman (910184829) Appointed
Date: 19/09/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Edward Patrick O'Gorman (912487761) has left the board
Date: 22/10/2015	Event: New Board Member Michael Gerrard Fordham (910528061) Appointed
Date: 22/10/2015	Event: Michael Gerard Fordham (913732805) has left the board
Date: 17/10/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 21/09/2014	Event: New Annual Return filed
Date: 18/09/2014	Event: New Accounts filed
Date: 18/06/2014	Event: Noman Kaderali Gandhi (900735584) has left the board
Date: 18/06/2014	Event: Simon Michael Willcox (909123706) has left the board
Date: 18/06/2014	Event: Charles Gervase Rundle Cary-Elwes (915039586) has left the board
Date: 18/06/2014	Event: Stewart Edward Wooles (900858656) has left the board
Date: 03/09/2013	Event: New Annual Return filed
Date: 14/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: Michael Gordon Burt (917611237) has left the board
Date: 01/03/2013	Event: New Board Member Michael Gordon Burt (908864200) Appointed

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PLATFORM ONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£656.2k

£2M

£689.8k

£2.1M

People Overview

3

11

1

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

£656.2k

£2M

£689.8k

£2.1M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™