PLATFORM ONE GROUP LIMITED

Key Data

Status

Active

Company No.

09197677

Incorporation date

01/09/2014

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

14/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (13 pages)

14/11/2025

Registration of charge 091976770001, created on 2025-11-11

View PDF (57 pages)

12/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

01/05/2025

Termination of appointment of Christopher Brian Murphy as a director on 2025-05-01

View PDF (1 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (3 pages)

29/11/2024

Withdrawal of a person with significant control statement on 2024-11-29

View PDF (2 pages)

29/11/2024

Notification of Insight Financial Associates Limited as a person with significant control on 2019-06-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Michael Gerard Fordham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Termination of appointment of Michael Gerard Fordham as a secretary on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Darren James Lucas Wilcox as a secretary on 2024-11-02

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (13 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

02/07/2024

Registered office address changed from Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT to Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7UH on 2024-07-02

View PDF (1 pages)

02/07/2024

Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7UH England to Arena Business Centre Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 2024-07-02

View PDF (1 pages)

15/04/2024

Appointment of Mr Philip John Hollingdale as a director on 2024-04-03

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (14 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

11/11/2023

Resolutions

View PDF (1 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

02/05/2023

Appointment of Ms Felicia Meyerowitz as a director on 2023-04-24

View PDF (2 pages)

02/05/2023

Termination of appointment of Kenneth John Vincent Wrench as a director on 2023-05-02

View PDF (1 pages)

24/01/2023

Appointment of Mr Christopher Brian Murphy as a director on 2023-01-24

View PDF (2 pages)

09/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

10/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PLATFORM ONE GROUP LIMITED

PLATFORM ONE GROUP LIMITED is an(a) Active company incorporated on 01/09/2014 with the registered office located at Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset BH21 7UH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATFORM ONE GROUP LIMITED?

PLATFORM ONE GROUP LIMITED is currently Active. It was registered on 01/09/2014 .

Where is PLATFORM ONE GROUP LIMITED located?

PLATFORM ONE GROUP LIMITED is registered at Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset BH21 7UH.

What does PLATFORM ONE GROUP LIMITED do?

PLATFORM ONE GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PLATFORM ONE GROUP LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-31 with updates.