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Company Information for

THEPLATFORM UK LIMITED

8TH FLOOR, 71-91, ALDWYCH HOUSE, LONDON, WC2B 4HN,
Company Registration Number
07170194
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Theplatform Uk Ltd
THEPLATFORM UK LIMITED was founded on 2010-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Theplatform Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEPLATFORM UK LIMITED
 
Legal Registered Office
8TH FLOOR, 71-91
ALDWYCH HOUSE
LONDON
WC2B 4HN
Other companies in WC2H
 
Filing Information
Company Number 07170194
Company ID Number 07170194
Date formed 2010-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111899896  
Last Datalog update: 2019-05-04 08:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEPLATFORM UK LIMITED
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Company Officers of THEPLATFORM UK LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2013-12-11
TODD ANDERSON PORCH
 Director 2018-02-26
TINA DENISE SANTOS
 Director 2015-10-24
RONALD ALBERT ZANETTI
 Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW BERRY
 Director 2016-05-18 2018-02-04
MATTHEW WILLIAM MCCONNELL
 Director 2016-07-01 2017-08-18
JAMIE LEWIS MILLER
 Director 2013-12-10 2016-07-01
SIMON IGNATIUS MCGRATH
 Director 2013-12-10 2015-11-09
MARTIN CHARLES ROBERTS
 Director 2014-11-07 2015-10-24
IAN CHRISTIAN BLAINE
 Director 2013-12-10 2014-11-06
ARTHUR RANDOLPH BLOCK
 Director 2010-02-25 2013-12-10
F&L COSEC LIMITED
 Company Secretary 2013-08-09 2013-10-29
F&L LEGAL LLP
 Company Secretary 2011-10-12 2013-08-09
ARTHUR BLOCK
 Company Secretary 2010-02-25 2011-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-08DS01Application to strike the company off the register
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TODD ANDERSON PORCH
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALBERT ZANETTI
2018-02-28AP01DIRECTOR APPOINTED TODD ANDERSON PORCH
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW BERRY
2018-01-04AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AD03Registers moved to registered inspection location of 1 Central St. Giles St. Giles High Street London WC2H 8NU
2017-09-12AD02Register inspection address changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 1 Central St. Giles St. Giles High Street London WC2H 8NU
2017-08-25AP01DIRECTOR APPOINTED RONALD ALBERT ZANETTI
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM MCCONNELL
2017-08-21CH01Director's details changed for Tina Denise Santos on 2017-08-21
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03AP01DIRECTOR APPOINTED MATTHEW WILLIAM MCCONNELL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWIS MILLER
2016-05-20AP01DIRECTOR APPOINTED MR NEIL ANDREW BERRY
2016-05-13RES01ADOPT ARTICLES 13/05/16
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS MILLER / 25/02/2016
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS MILLER / 25/02/2016
2016-02-11AP01DIRECTOR APPOINTED TINA DENISE SANTOS
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCGRATH
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25RP04SECOND FILING WITH MUD 25/02/15 FOR FORM AR01
2015-09-25ANNOTATIONClarification
2015-07-28AP01DIRECTOR APPOINTED MARTIN CHARLES ROBERTS
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN BLAINE
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON IGNATIUS MCGRATH / 01/06/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS MILLER / 01/06/2015
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0125/02/15 FULL LIST
2015-04-20LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0125/02/15 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0125/02/14 FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS MILLER / 10/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON IGNATIUS MCGRATH / 10/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTIAN BLAINE / 10/12/2013
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM
2013-12-12AP03SECRETARY APPOINTED ALISON MANSFIELD
2013-12-12AP01DIRECTOR APPOINTED JAMIE LEWIS MILLER
2013-12-12AP01DIRECTOR APPOINTED IAN CHRISTIAN BLAINE
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP, UNITED KINGDOM
2013-12-11AP01DIRECTOR APPOINTED SIMON IGNATIUS MCGRATH
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLOCK
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AP04CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-08-12TM02APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2013-04-03AR0125/02/13 FULL LIST
2013-03-19DISS40DISS40 (DISS40(SOAD))
2013-03-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-03-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-22GAZ1FIRST GAZETTE
2012-03-01AR0125/02/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BLOCK / 25/02/2012
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BLOCK / 14/12/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR BLOCK
2011-10-24AP04CORPORATE SECRETARY APPOINTED F&L LEGAL LLP
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM
2011-09-06AR0125/02/11 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10
2011-06-28AA01CURREXT FROM 28/11/2011 TO 31/12/2011
2011-06-20AR0128/11/10 FULL LIST
2011-06-03AA01PREVSHO FROM 28/02/2011 TO 28/11/2010
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to THEPLATFORM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEPLATFORM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEPLATFORM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Intangible Assets
Patents
We have not found any records of THEPLATFORM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEPLATFORM UK LIMITED
Trademarks
We have not found any records of THEPLATFORM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEPLATFORM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as THEPLATFORM UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEPLATFORM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THEPLATFORM UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-0085444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2016-06-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2016-02-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2015-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-06-0184717020Central storage units for automatic data-processing machines
2015-06-0084717020Central storage units for automatic data-processing machines
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-02-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-08-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-06-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2013-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEPLATFORM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEPLATFORM UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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