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Platform One Nominee Limited

Platform One Nominee Limited is a dormant company incorporated on 19 September 2011 with the registered office located in Wimborne, Dorset. Platform One Nominee Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07778284
Private limited company
Age
13 years
Incorporated 19 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Arena Business Centre Arena Business Centre
9 Nimrod Way
Wimborne
Dorset
BH21 7UH
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT
Telephone
01202890495
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Development Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Jan 1990
Director • It And Financial Manager • British • Lives in England • Born in Aug 1989
Director • Chief Risk And Compliance Officer • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Plato Nominees Limited
Michael Gerard Fordham, Clive Nicholas Boothman, and 3 more are mutual people.
Active
Platform One Limited
Michael Gerard Fordham, Clive Nicholas Boothman, and 2 more are mutual people.
Active
Platform One Group Limited
Michael Gerard Fordham, Clive Nicholas Boothman, and 1 more are mutual people.
Active
NLB Engineering Limited
Michael Gerard Fordham is a mutual person.
Active
Gresham House Income & Growth 2 VCT Plc
Clive Nicholas Boothman is a mutual person.
Active
Gaudi Trustees Limited
Michelle Leila Martin is a mutual person.
Active
Carbooth Storage Limited
Clive Nicholas Boothman is a mutual person.
Active
D. Napier & Son Ltd
Clive Nicholas Boothman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Anthony Cassettari Appointed
10 Months Ago on 2 Nov 2024
Mrs Michelle Leila Martin Appointed
10 Months Ago on 2 Nov 2024
Mr Darren James Lucas Wilcox Appointed
10 Months Ago on 2 Nov 2024
Michael Gerard Fordham Resigned
10 Months Ago on 1 Nov 2024
Michael Gerard Fordham Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Get Credit Report
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Documents
Appointment of Mr David Anthony Cassettari as a director on 2 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Gerard Fordham as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Gerard Fordham as a secretary on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Darren James Lucas Wilcox as a secretary on 2 November 2024
Submitted on 4 Nov 2024
Appointment of Mrs Michelle Leila Martin as a director on 2 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT to Arena Business Centre Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 2 July 2024
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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