Company Information for PLATFORM ONE LIMITED
PEARTREE BUSINESS CENTRE, COBHAM ROAD, WIMBORNE, DORSET, BH21 7PT,
|
Company Registration Number
06993268
Private Limited Company
Active |
Company Name | |
---|---|
PLATFORM ONE LIMITED | |
Legal Registered Office | |
PEARTREE BUSINESS CENTRE COBHAM ROAD WIMBORNE DORSET BH21 7PT Other companies in BH21 | |
Company Number | 06993268 | |
---|---|---|
Company ID Number | 06993268 | |
Date formed | 2009-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:42:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLATFORM ONE - SNACKS ON THE TRACKS LIMITED | CHORLEY RAILWAY STATION CHAPEL STREET CHORLEY LANCASHIRE PR7 1BS | Active | Company formed on the 2013-06-13 | |
PLATFORM ONE (BRISTOL) LIMITED | DEAN HOUSE 94 WHITELADIES ROAD CLIFTON CLIFTON BRISTOL BS8 2QX | Dissolved | Company formed on the 2007-12-11 | |
PLATFORM ONE (IOW) LIMITED | 48a Dodnor Lane Newport Isle Of Wight PO30 5XD | Active | Company formed on the 2000-04-28 | |
PLATFORM ONE MANAGEMENT COMPANY LIMITED | NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF | Active | Company formed on the 2005-02-11 | |
PLATFORM ONE NEWS LTD | 19A HIGH STREET CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9DX | Active - Proposal to Strike off | Company formed on the 2003-07-23 | |
PLATFORM ONE NOMINEE LIMITED | PEARTREE BUSINESS CENTRE COBHAM ROAD WIMBORNE DORSET BH21 7PT | Active | Company formed on the 2011-09-19 | |
PLATFORM ONE NURSERY LTD | 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR | Active | Company formed on the 2002-10-18 | |
PLATFORM ONE PRODUCTS LIMITED | 14A MONNOW STREET MONMOUTH MONMOUTHSHIRE NP25 3EE | Dissolved | Company formed on the 2012-02-28 | |
PLATFORM ONE LONDON LIMITED | 23 MARION CRESCENT ORPINGTON KENT ENGLAND BR5 2DE | Dissolved | Company formed on the 2014-06-17 | |
PLATFORM ONE GROUP LIMITED | PEARTREE BUSINESS CENTRE COBHAM ROAD WIMBORNE DORSET BH21 7PT | Active | Company formed on the 2014-09-01 | |
PLATFORM ONE (USA) INC. | 249 WINSLOW WAY E STE 104 BAINBRIDGE IS WA 981103270 | Active | Company formed on the 1999-09-27 | |
PLATFORM ONE CONSULTING PTY LTD | NSW 2065 | Active | Company formed on the 2009-02-13 | |
PLATFORM ONE HOLDINGS PTY LTD | NSW 2157 | Active | Company formed on the 2016-03-29 | |
PLATFORM ONE PTY. LTD. | Active | Company formed on the 2002-06-03 | ||
PLATFORM ONE SERVICE TRANSFORMATION LTD | WIGLEY MANOR ROMSEY ROAD OWER ROMSEY HAMPSHIRE SO51 6AF | Active | Company formed on the 2017-01-23 | |
PLATFORM ONE INTERNATIONAL LIMITED | Active | Company formed on the 2008-11-17 | ||
PLATFORM ONE (DOWNHAM MARKET) LTD | 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ | Active | Company formed on the 2017-11-24 | |
PLATFORM ONE PTE. LTD. | MAXWELL ROAD Singapore 069113 | Active | Company formed on the 2017-09-26 | |
PLATFORM ONE (NOTTINGHAM) LIMITED | 33 SHAW STREET RUDDINGTON NOTTINGHAM NG11 6HF | Active | Company formed on the 2019-01-04 | |
PLATFORM ONE DIGITAL SERVICES PTY LTD | Active | Company formed on the 2018-06-22 |
Officer | Role | Date Appointed |
---|---|---|
PETER ELLIS LEGG |
||
CLIVE NICHOLAS BOOTHMAN |
||
MICHAEL GERRARD FORDHAM |
||
KENNETH JOHN VINCENT WRENCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GORDON BURT |
Director | ||
EDWARD PATRICK O'GORMAN |
Director | ||
CHARLES GERVASE RUNDLE CARY-ELWES |
Director | ||
NOMAN KADERALI GANDHI |
Director | ||
STEWART EDWARD WOOLES |
Director | ||
SIMON MICHAEL WILLCOX |
Director | ||
PAUL WILCOX |
Director | ||
PAUL SIMON CHANDLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAY TRUSTEES LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2008-05-01 | Active | |
INVESTMENT AND TAX ADVISORY SERVICES LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
WAY FUND MANAGERS LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-06-09 | Active | |
WAY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-02-29 | Active | |
WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
WAY INVESTMENT SERVICES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-04-01 | Active | |
INVESTOR ADMINISTRATION SOLUTIONS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-04-01 | Active | |
WAY GROUP LIMITED | Director | 2017-12-05 | CURRENT | 1996-02-29 | Active | |
PLATFORM ONE NOMINEE LIMITED | Director | 2017-05-04 | CURRENT | 2011-09-19 | Active | |
LCT PENSIONS LIMITED | Director | 2017-04-20 | CURRENT | 1988-07-08 | Active | |
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED | Director | 2016-07-19 | CURRENT | 2011-08-15 | Active | |
MOBEUS INCOME & GROWTH VCT PLC | Director | 2015-08-01 | CURRENT | 2004-06-15 | Active | |
PLATFORM ONE GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2014-09-01 | Active | |
VETERAN CAR COMPANY LIMITED | Director | 2013-08-17 | CURRENT | 2001-12-10 | Active | |
D. NAPIER & SON LTD | Director | 2013-03-18 | CURRENT | 2012-08-16 | Active | |
CARBOOTH STORAGE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
PLATO TCS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
LCT PENSIONS LIMITED | Director | 2017-04-20 | CURRENT | 1988-07-08 | Active | |
ASTUTE CONNECTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2015-08-18 | Active | |
PLATO NOMINEES LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
THE PROPERTY DEVELOPMENT EXCHANGE LIMITED | Director | 2015-04-01 | CURRENT | 2013-08-15 | Dissolved 2015-09-29 | |
PLATFORM ONE GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
PLATFORM ONE NOMINEE LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
NLB ENGINEERING LIMITED | Director | 2008-11-14 | CURRENT | 2002-01-24 | Active | |
PLATFORM ONE GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2014-09-01 | Active | |
FARMERS INNS LIMITED | Director | 2000-03-01 | CURRENT | 2000-01-28 | Dissolved 2016-01-26 | |
THE FIDUCIARY CORPORATION (PROPERTIES 2) LIMITED | Director | 2000-01-06 | CURRENT | 2000-01-06 | Dissolved 2017-01-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP349,508.8 | ||
21/06/23 STATEMENT OF CAPITAL GBP 359508.8 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
20/06/23 STATEMENT OF CAPITAL GBP 334508.8 | ||
25/04/23 STATEMENT OF CAPITAL GBP 334508.8 | ||
04/08/22 STATEMENT OF CAPITAL GBP 312008.8 | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 298508.8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
SH01 | 07/07/21 STATEMENT OF CAPITAL GBP 288508.8 | |
AP03 | Appointment of Mr Michael Gerard Fordham as company secretary on 2021-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN VINCENT WRENCH | |
CH01 | Director's details changed for Mr. Alexander Cowan-Sanluis on 2021-03-06 | |
CH01 | Director's details changed for Mr Christopher Brian Murphy on 2021-01-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Clive Nicholas Boothman on 2020-05-17 | |
RP04SH01 | Second filing of capital allotment of shares GBP280,508.8 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 235508.8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDER COWAN-SANLUIS | |
RP04SH01 | Second filing of capital allotment of shares GBP206,380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
SH01 | 31/08/19 STATEMENT OF CAPITAL GBP 228208.8 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 206380 | |
TM02 | Termination of appointment of Peter Ellis Legg on 2019-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Cedar House 3 Cedar Park Cobham Road Wimborne Dorset BH21 7SB | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 203380 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 203380 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 186080 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 181240 | |
RP04SH01 | Second filing of capital allotment of shares GBP181,240.000000 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 184740 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 184740 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 184740 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 152620 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 152620 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 142620 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 139620 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 136820 | |
AP01 | DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON BURT | |
SH01 | 06/01/17 STATEMENT OF CAPITAL GBP 129620 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 128620 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 118420 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'GORMAN | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 127647.8 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 99964.4 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 87655 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 87655 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 79755 | |
AR01 | 18/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD FORDHAM / 17/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 70688.2 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 70688.2 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 57958.900000 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 58958.9 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 58958.9 | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 53458.9 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 50708.9 | |
AR01 | 18/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WOOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMAN GANDHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARY-ELWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLCOX | |
RP04 | SECOND FILING WITH MUD 18/08/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/08/13 FULL LIST | |
SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 38671.50 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 20306.932700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 30936.3 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL GORDON BURT | |
AP01 | DIRECTOR APPOINTED MR. EDWARD PATRICK O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOX | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 30786.3 | |
AR01 | 18/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 25746.300000 | |
AP01 | DIRECTOR APPOINTED MR STEWART EDWARD WOOLES | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 25732.900000 | |
AR01 | 18/08/11 FULL LIST | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 18132.7 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 24232.7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOMAN KADERALI GANDHI / 16/05/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN VINCENT WRENCH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CEDAR HOUSE, 3 CEDAR PARK COBHAM ROAD WIMBORNE DORSET BH21 7BS UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 16/11/2010 | |
SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 11934.60 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 9934.60 | |
AR01 | 18/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL WILLCOX | |
SH01 | 14/05/10 STATEMENT OF CAPITAL GBP 241681.00 | |
AP01 | DIRECTOR APPOINTED MR. PAUL SIMON CHANDLER | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 7334.5 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GERVASE RUNDLE CARY-ELWES | |
SH02 | SUB-DIVISION 11/01/10 | |
SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 5667.8 | |
AP01 | DIRECTOR APPOINTED NOMAN KADERALI GANDHI | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 5001 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ADOPT ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Lewisham | |
|
GRANTS AND CONTRIBUTIONS |
London Borough of Lewisham | |
|
GRANTS AND CONTRIBUTIONS |
London Borough of Lewisham | |
|
GRANTS AND CONTRIBUTIONS |
London Borough of Lewisham | |
|
GRANTS AND CONTRIBUTIONS |
London Borough of Lewisham | |
|
GRANTS AND CONTRIBUTIONS |
London Borough of Lewisham | |
|
GRANTS AND CONTRIBUTIONS |
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |