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- PLATFORM ONE NOMINEE LIMITED
PLATFORM ONE NOMINEE LIMITED
Non-Trading
General Information
NAME
PLATFORM ONE NOMINEE LIMITED
COMPANY NUMBER
07778284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/09/2011
(12 years and 8 months old)
WEBSITE
www.platform1online.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORSET
BH21 7PT
Telephone: 01202890495
TPS: No
Cedar House 3 Cedar Park
Cobham Road
Wimborne
Dorset
BH21 7SB
Peartree Business Centre
Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7PT
Telephone: 890495
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 LIMITED | Active - Accounts Filed | View Report |
PLATFORM ONE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PLATFORM ONE NOMINEE 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 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATFORM ONE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2011 - Present (12 years and 8 months) Born in Aug 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 41 |
View Report |
04/05/2017 - Present (7 years and 1 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 7 months) Born in Aug 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
07/07/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/09/2011 - 28/01/2019 (7 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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: 15/01/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2019 | Event: New Board Member Alexander Cowan-Sanluis (926182423) Appointed |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: Peter Ellis Legg (916312104) has left the board |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: Change in Reg. Office |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Board Member Clive Nicholas Boothman (910184829) Appointed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 21/10/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 20/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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