• UK
  • PLATFORM 1 SOFTWARE LIMITED - Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, United Kingdom

Company Information

Company registration number
08335666
Company Status
LIVE
Country
United Kingdom
Registered Address
Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road
Latteridge
Bristol
BS37 9TZ
England
Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England UK

Management

Managing Directors
BICKERTON, Claire Mary
FLOWER, Peter David
GUMBRELL, Jon
Company secretaries
BICKERTON, Claire Mary

Company Details

Type of Business
ltd
Incorporated
2012-12-18
Age Of Company
2012-12-18 11 years
SIC/NACE
73200

Ownership

Beneficial Owners
Mr Jonathan Gumbrell
Mr Jonathan Gumbrell
-
Platform 1 Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-12-29
Last Date: 2021-12-15

PLATFORM 1 SOFTWARE LIMITED Company Description

PLATFORM 1 SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08335666. Its current trading status is "live". It was registered 2012-12-18. It has declared SIC or NACE codes as "73200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road .
More information

Get PLATFORM 1 SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Platform 1 Software Limited - Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, United Kingdom

2012-12-18 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-10-12) - PSC07

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  • resolution (2021-08-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-08-08) - AP01

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  • capital-allotment-shares (2021-08-04) - SH01

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  • capital-allotment-shares (2021-07-29) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA

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  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

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  • confirmation-statement-with-updates (2021-12-15) - CS01

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  • notification-of-a-person-with-significant-control (2021-12-03) - PSC02

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  • confirmation-statement-with-updates (2020-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • change-to-a-person-with-significant-control (2019-08-21) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • change-person-director-company-with-change-date (2017-11-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA

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  • capital-allotment-shares (2014-04-28) - SH01

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  • capital-name-of-class-of-shares (2014-04-16) - SH08

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  • change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • appoint-person-secretary-company-with-name (2014-01-09) - AP03

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  • resolution (2014-04-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • incorporation-company (2012-12-18) - NEWINC

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