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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
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
Accounts With Accounts Type Micro Entity
8 Months Ago on 30 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jun 2020
Capital Allotment Shares
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Nov 2018
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, Shaun Whitmore | secretary | 30 Aug 2016 | |
| LOUW, Albertus Gideon | director | Nov 1990 | 07 Sept 2022 |
| RICHARDS, Shaun Whitmore | director | Apr 1981 | 30 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 30 Aug 2016 | |
| Mr Shaun Whitmore Richards | Apr 1981 | 30 Aug 2016 |
Related Companies
To view a related company, use above.
LOUW, Albertus Gideon are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
NCC-1701-D LIMITED
LOUW, Albertus Gideon are mutual persons.
HOWLER INTERNATIONAL LIMITED
LOUW, Albertus Gideon are mutual persons.
ADP III HOLDING 11A LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ADP III HOLDING 12A LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
KIBALI (UK) LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
TC GOSPORT BIDCO LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BRUCE HOLDCO LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
PEARL DIVER MGA LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DORRINGTON LINCOLN 15-19 LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, WESTON, Clive are mutual persons.
GRETA INDUSTRIES PLC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NIGEL BURGESS II LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DAR GLOBAL PLC
WESTON, Clive are mutual persons.
REDSTRIKE PARTNERS LIMITED
WESTON, Clive are mutual persons.
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC
WESTON, Clive are mutual persons.
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.
Menna Overview
Here’s a quick overview of PLATFORM45 LIMITED 👀 — a London based business that started in 2016.