Menna Overview

Here’s a quick overview of PLATFORM45 LIMITED 👀 — a London based business that started in 2016.

PLATFORM45 LIMITED

  • Company statusactive
  • Company No10351080
  • Age9 years 11 months Incorporated 30 August 2016
  • Officers3

Address

North West House Wework, North West House, 119-127 Marylebone Road, London, NW1 5PU, England

PLATFORM45 LIMITED is an active company incorporated on 30 August 2016 and based in London, England. The company was registered 10 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

8 Months Ago on 30 Nov 2025

event
Confirmation Statement With No Updates

9 Months Ago on 22 Oct 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 29 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 17 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 17 Oct 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 25 May 2023

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Change To A Person With Significant Control

3 Years Ago on 12 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Sep 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 31 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Nov 2021

event
Change To A Person With Significant Control

4 Years Ago on 27 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 27 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 27 Sep 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 26 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 Nov 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Jun 2020

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Capital Allotment Shares

6 Years Ago on 17 Mar 2020

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Confirmation Statement With No Updates

6 Years Ago on 28 Oct 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 15 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 12 Nov 2018

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 12 Nov 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RICHARDS, Shaun Whitmoresecretary 30 Aug 2016
LOUW, Albertus Gideondirector Nov 199007 Sept 2022
RICHARDS, Shaun Whitmoredirector Apr 198130 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Norose Company Secretarial Services Limited 30 Aug 2016
Mr Shaun Whitmore Richards Apr 198130 Aug 2016

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.