Menna Overview
Here’s a quick overview of PLATFORM ONE LIMITED 👀 — a Wimborne based business that started in 2009.
PLATFORM ONE LIMITED
- Company statusactive
- Company No06993268
- Age16 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 17 years ago.
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- Score change0
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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
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 10 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Capital Allotment Shares
3 Years Ago on 21 Jun 2023
Capital Allotment Shares
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 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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Here’s a quick overview of PLATFORM ONE LIMITED 👀 — a Wimborne based business that started in 2009.