PLATFORM ONE NOMINEE LIMITED
Non-Trading
General Information
NAME
PLATFORM ONE NOMINEE LIMITED
COMPANY NUMBER
07778284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/09/2011
(13 years and 3 months old)
WEBSITE
www.platform1online.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH21 7UH
Telephone: 01202890495
TPS: No
Arena Business Centre
9 Nimrod Way
East Dorset Trade Park
WIMBORNE
BH21 7UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATFORM ONE LIMITED | Active - Accounts Filed | View Report |
| PLATFORM ONE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Michael Gerard Fordham (928503968) has left the board |
| 06/11/2024 | Michael Gerard Fordham (910528061) has left the board |
| 06/11/2024 | New Company Secretary Darren James Lucas Wilcox (932895711) Appointed |
Credit Risk Overview
Want to learn more about PLATFORM ONE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATFORM ONE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATFORM ONE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2024 - Present (1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/11/2024 - Present (1 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATFORM ONE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLATFORM ONE LIMITED | Active - Accounts Filed | View Report |
| PLATFORM ONE NOMINEE LIMITED | Non-Trading | View Report |
| PLATO NOMINEES LIMITED | Non-Trading | View Report |
| ROXY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Michael Gerard Fordham (928503968) has left the board |
| 06/11/2024 | Michael Gerard Fordham (910528061) has left the board |
| 06/11/2024 | New Company Secretary Darren James Lucas Wilcox (932895711) Appointed |
| 06/11/2024 | New Board Member David Anthony Cassettari (929450870) Appointed |
| 06/11/2024 | New Board Member Michelle Leila Martin (930859356) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Alexander Cowan-Sanluis (926182423) Appointed |
| 10/11/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/02/2019 | Peter Ellis Legg (916312104) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 17/08/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Clive Nicholas Boothman (910184829) Appointed |
| 28/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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