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PLATFORM ONE LIMITED - Peartree Business Centre, Cobham Road, Wimborne, Dorset, United Kingdom
Company Information
- Company registration number
- 06993268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peartree Business Centre
- Cobham Road
- Wimborne
- Dorset
- BH21 7PT Peartree Business Centre, Cobham Road, Wimborne, Dorset, BH21 7PT UK
Management
- Managing Directors
- BOOTHMAN, Clive Nicholas
- COWAN-SANLUIS, Alexander
- FORDHAM, Michael Gerrard
- MURPHY, Christopher Brian
- Company secretaries
- FORDHAM, Michael Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-18
- Age Of Company 2009-08-18 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Platform One Group Limited
- Platform One Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800NWCZOPONC6VB70
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-09-01
- Last Date: 2021-08-18
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PLATFORM ONE LIMITED Company Description
- PLATFORM ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 06993268. Its current trading status is "live". It was registered 2009-08-18. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Peartree Business Centre .
Get PLATFORM ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platform One Limited - Peartree Business Centre, Cobham Road, Wimborne, Dorset, United Kingdom
- 2009-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-07) - AP03
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capital-allotment-shares (2021-07-30) - SH01
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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capital-allotment-shares (2020-02-12) - SH01
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second-filing-capital-allotment-shares (2020-02-20) - RP04SH01
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change-person-director-company-with-change-date (2020-05-27) - CH01
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confirmation-statement-with-no-updates (2020-10-10) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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accounts-with-accounts-type-full (2019-11-26) - AA
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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second-filing-capital-allotment-shares (2019-10-17) - RP04SH01
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confirmation-statement-with-updates (2019-10-07) - CS01
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capital-allotment-shares (2019-09-27) - SH01
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capital-allotment-shares (2019-09-11) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-10) - SH01
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second-filing-capital-allotment-shares (2018-05-08) - RP04SH01
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capital-allotment-shares (2018-08-03) - SH01
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-18) - SH01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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capital-allotment-shares (2017-03-30) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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capital-allotment-shares (2017-06-22) - SH01
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accounts-with-accounts-type-full (2017-09-07) - AA
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capital-allotment-shares (2017-07-04) - SH01
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confirmation-statement-with-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-12) - SH01
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capital-allotment-shares (2016-04-26) - SH01
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accounts-with-accounts-type-full (2016-06-26) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-full (2015-10-12) - AA
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capital-allotment-shares (2015-07-03) - SH01
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capital-allotment-shares (2015-05-12) - SH01
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capital-allotment-shares (2015-04-10) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-16) - TM01
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capital-allotment-shares (2014-09-16) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-17) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-09-13) - RP04
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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capital-allotment-shares (2013-04-24) - SH01
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capital-allotment-shares (2013-01-28) - SH01
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capital-allotment-shares (2013-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
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capital-allotment-shares (2012-06-18) - SH01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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capital-allotment-shares (2012-04-24) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-10) - AA
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memorandum-articles (2011-01-12) - MEM/ARTS
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appoint-person-director-company-with-name (2011-04-12) - AP01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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capital-allotment-shares (2011-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-27) - SH01
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change-account-reference-date-company-current-extended (2010-01-27) - AA01
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capital-allotment-shares (2010-02-02) - SH01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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capital-allotment-shares (2010-02-08) - SH01
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capital-alter-shares-subdivision (2010-02-09) - SH02
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appoint-person-director-company-with-name (2010-04-09) - AP01
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capital-allotment-shares (2010-04-09) - SH01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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capital-allotment-shares (2010-06-14) - SH01
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termination-director-company-with-name (2010-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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capital-allotment-shares (2010-09-14) - SH01
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capital-allotment-shares (2010-09-30) - SH01
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resolution (2010-11-30) - RESOLUTIONS
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statement-of-companys-objects (2010-11-30) - CC04
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appoint-person-director-company-with-name (2010-08-12) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-08-18) - NEWINC
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resolution (2009-10-21) - RESOLUTIONS