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- PLATFORM ONE LIMITED
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
(14 years and 11 months old)
WEBSITE
www.platform1online.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WIMBORNE
BH21 7UH
Telephone: 01202890495
TPS: No
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
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
Timeline Overview
Date | Event |
---|---|
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATFORM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATFORM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2009 - Present (14 years and 11 months) 18/08/2009 - Present (14 years and 11 months) Born in Aug 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 41 |
View Report |
01/03/2017 - Present (7 years and 5 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 23 |
View Report |
25/10/2019 - Present (4 years and 9 months) Born in Aug 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
26/01/2021 - Present (3 years and 6 months) Born in Jun 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
07/07/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
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 |
PLATFORM ONE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
PLATO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
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 Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts 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: Michael Gerard Fordham (913732805) has left the board |
Date: 22/10/2015 | Event: New Board Member Michael Gerrard Fordham (910528061) Appointed |
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: New Board Member Michael Gordon Burt (908864200) Appointed |
Date: 01/03/2013 | Event: Michael Gordon Burt (917611237) has left the board |
Date: 27/02/2013 | Event: New Board Member Michael Gordon Burt (917611237) Appointed |
Date: 27/02/2013 | Event: Paul Wilcox (903690786) has left the board |
Date: 13/09/2012 | Event: New Annual Return filed |
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