PLATFORM ONE LIMITED
- Company statusactive
- Company No06993268
- Age15 years 11 months Incorporated 18 August 2009
- Officers4
Address
Arena Business Centre, 9 Nimrod Way, Wimborne, BH21 7UH, England
PLATFORM ONE LIMITED is an active company incorporated on 18 August 2009 and based in Wimborne, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 15 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 04 Nov 2024
Capital Allotment Shares
9 Months Ago on 16 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 16 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 16 Sep 2024
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2024
Second Filing Capital Allotment Shares
1 Year Ago on 01 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 10 Jul 2023
Capital Allotment Shares
2 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2023
Capital Allotment Shares
2 Years Ago on 21 Jun 2023
Capital Allotment Shares
2 Years Ago on 26 Apr 2023
Capital Allotment Shares
2 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2022
Capital Allotment Shares
3 Years Ago on 10 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILCOX, Darren James Lucas | secretary | 02 Nov 2024 | |
| BOOTHMAN, Clive Nicholas | director | May 1955 | 01 Mar 2017 |
| COWAN-SANLUIS, Alexander, Mr. | director | Aug 1989 | 25 Oct 2019 |
| MARTIN, Michelle Leila | director | Mar 1979 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platform One Group Limited | 06 Apr 2016 |
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