Menna Overview
Here’s a quick overview of PLATFORM ONE GROUP LIMITED 👀 — a Wimborne, Dorset based business that started in 2014.
PLATFORM ONE GROUP LIMITED
- Company statusactive
- Company No09197677
- Age11 years 10 months Incorporated 1 September 2014
- Officers6
Address
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, BH21 7UH, England
PLATFORM ONE GROUP LIMITED is an active company incorporated on 1 September 2014 and based in Wimborne, Dorset, England. The company was registered 12 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
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
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
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Capital Allotment Shares
2 Years Ago on 22 Aug 2023
Capital Allotment Shares
2 Years Ago on 16 Aug 2023
Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
People
Officers6
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 Jul 2015 |
| CASSETTARI, David Anthony | director | Jan 1990 | 05 Apr 2022 |
| COWAN-SANLUIS, Alexander Edward | director | Aug 1989 | 31 Dec 2018 |
| HOLLINGDALE, Philip John | director | Apr 1961 | 03 Apr 2024 |
| MEYEROWITZ, Felicia | director | Jul 1973 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Insight Financial Associates Limited | 01 Jun 2019 |
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Here’s a quick overview of PLATFORM ONE GROUP LIMITED 👀 — a Wimborne, Dorset based business that started in 2014.