Menna Overview
Here’s a quick overview of PLATFORM 1 SOFTWARE LIMITED 👀 — a Bristol based business that started in 2012.
PLATFORM 1 SOFTWARE LIMITED
- Company statusactive
- Company No08335666
- Age13 years 7 months Incorporated 18 December 2012
- Officers3
Address
Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England
PLATFORM 1 SOFTWARE LIMITED is an active company incorporated on 18 December 2012 and based in Bristol, England. The company was registered 14 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)
73200 Market research and public opinion polling
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 Feb 2022
Confirmation Statement
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Resolution
4 Years Ago on 14 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Aug 2021
Capital Allotment Shares
4 Years Ago on 04 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LILLIS, David William | secretary | 29 Aug 2024 | |
| CHEANG, Henry Woon Mun | director | Feb 1970 | 29 Aug 2024 |
| LILLIS, David William | director | May 1982 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platform 1 Holdings Ltd | 13 Oct 2021 | |
| Mr Jonathan Gumbrell | Aug 1974 | 06 Apr 2016 |
| Askia Sas | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PLATFORM 1 SOFTWARE LIMITED 👀 — a Bristol based business that started in 2012.