PLATFORM ONE LIMITED

Key Data

Status

Active

Company No.

06993268

Incorporation date

18/08/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/03/2011)

21/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

09/06/2025

Appointment of Mrs Michelle Leila Martin as a director on 2025-06-01

View PDF (2 pages)

09/06/2025

Director's details changed for Mr. Alexander Cowan-Sanluis on 2025-06-09

View PDF (2 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

01/05/2025

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

View PDF (1 pages)

04/11/2024

Change of details for Platform One Group Limited as a person with significant control on 2024-11-04

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)

16/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

16/09/2024

Change of details for Platform One Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

16/09/2024

Change of details for Platform One Group Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

27/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 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 Wimborne BH21 7UH on 2024-07-02

View PDF (1 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

23/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

10/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (3 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

29/03/2023

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

15/08/2018

Registered office address changed from , Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB to Arena Business Centre 9 Nimrod Way Wimborne BH21 7UH on 2018-08-15

View PDF (2 pages)

03/03/2011

Registered office address changed from , Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7BS, United Kingdom on 2011-03-03

View PDF (2 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

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

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

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Mixed farming

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02153348

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No. of employees:

Description

About PLATFORM ONE LIMITED

PLATFORM ONE LIMITED is an(a) Active company incorporated on 18/08/2009 with the registered office located at Arena Business Centre, 9 Nimrod Way, Wimborne BH21 7UH. There are currently 4 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 LIMITED?

PLATFORM ONE LIMITED is currently Active. It was registered on 18/08/2009 .

Where is PLATFORM ONE LIMITED located?

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

What does PLATFORM ONE LIMITED do?

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

What is the latest filing for PLATFORM ONE LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-18 with updates.