Menna Overview
Here’s a quick overview of PLATFORM ONE NOMINEE LIMITED 👀 — a Wimborne, Dorset based business that started in 2011.
PLATFORM ONE NOMINEE LIMITED
- Company statusactive
- Company No07778284
- Age14 years 10 months Incorporated 19 September 2011
- Officers5
Address
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, BH21 7UH, England
PLATFORM ONE NOMINEE LIMITED is an active company incorporated on 19 September 2011 and based in Wimborne, Dorset, England. The company was registered 15 years ago.
- Credit score0
- 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 No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
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
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
People
Officers5
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 | 04 May 2017 |
| CASSETTARI, David Anthony | director | Jan 1990 | 02 Nov 2024 |
| COWAN-SANLUIS, Alexander, Mr. | director | Aug 1989 | 25 Oct 2019 |
| MARTIN, Michelle Leila | director | Mar 1979 | 02 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platform One Limited | 06 Apr 2016 |
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BOOTHMAN, Clive Nicholas, CASSETTARI, David Anthony, COWAN-SANLUIS, Alexander, Mr., MARTIN, Michelle Leila, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas, COWAN-SANLUIS, Alexander, Mr., MARTIN, Michelle Leila, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas, CASSETTARI, David Anthony, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas, FORDHAM, Michael Gerard are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
BOOTHMAN, Clive Nicholas are mutual persons.
MARTIN, Michelle Leila are mutual persons.
FORDHAM, Michael Gerard are mutual persons.
FORDHAM, Michael Gerard are mutual persons.
FORDHAM, Michael Gerard are mutual persons.
FORDHAM, Michael Gerard are mutual persons.
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BOOTHMAN, Clive Nicholas are mutual persons.
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MARTIN, Michelle Leila are mutual persons.
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FORDHAM, Michael Gerard are mutual persons.
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Here’s a quick overview of PLATFORM ONE NOMINEE LIMITED 👀 — a Wimborne, Dorset based business that started in 2011.