Active
Company Information for PLATFFORM LTD
GORDON HOUSE, GREENCOAT PLACE, LONDON, SW1P 1PH,
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Company Registration Number
07354937
Private Limited Company
Active |
Company Name | ||
---|---|---|
PLATFFORM LTD | ||
Legal Registered Office | ||
GORDON HOUSE GREENCOAT PLACE LONDON SW1P 1PH Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 07354937 | |
---|---|---|
Company ID Number | 07354937 | |
Date formed | 2010-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB205873212 |
Last Datalog update: | 2024-07-05 07:04:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLATFFORM FOR CHANGE | BEAUFORT HOUSE BEAUFORT ROAD MORRISTON SWANSEA SA6 8JG | Active | Company formed on the 1990-10-09 | |
PLATFFORM ADVERTISING MEDIA INC | 2637 E ATLANTIC BLVD POMPANO BEACH FL 33062 | Inactive | Company formed on the 2011-12-16 | |
PLATFFORM ENTERPRISES LIMITED | THE GENERATOR BUILDING COUNTERSLIP BRISTOL BS1 6BX | Active | Company formed on the 2019-04-18 |
Officer | Role | Date Appointed |
---|---|---|
TIBOR DIOSSI |
||
TIMOTHY WHITE |
||
STUART SPENCER YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY JOHN BENZECRY |
Director | ||
JOHN MATTHEW GEORGE SHORT |
Director | ||
ROGER ALAN POTTER |
Company Secretary | ||
ROGER ALAN POTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO LTD | Director | 2018-03-26 | CURRENT | 2005-05-20 | Active | |
AMBIT MOAT LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2007-05-29 | Active | |
MODUS WORKSPACE LIMITED | Director | 2014-11-07 | CURRENT | 2009-03-09 | Active | |
TWO LTD | Director | 2018-03-26 | CURRENT | 2005-05-20 | Active | |
AMBIT MOAT LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2007-05-29 | Active | |
MODUS WORKSPACE LIMITED | Director | 2011-02-28 | CURRENT | 2009-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Timothy White on 2023-05-30 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy White on 2022-03-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Spencer Young on 2021-06-14 | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AP01 | DIRECTOR APPOINTED CAROL DERUY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073549370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073549370004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073549370003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Workplace Futures Group Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR STUART SPENCER YOUNG | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 FULL LIST | |
AR01 | 24/08/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073549370002 | |
AP01 | DIRECTOR APPOINTED TIMOTHY WHITE | |
AP01 | DIRECTOR APPOINTED TIBOR DIOSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BENZECRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN BENZECRY | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER ALAN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM | |
AR01 | 24/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 21/12/2010 | |
CERTNM | COMPANY NAME CHANGED PLATFFORM FURNITURE LIMITED CERTIFICATE ISSUED ON 12/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (46650 - Wholesale of office furniture) as PLATFFORM LTD are:
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. |