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Platform 1 Holdings Limited

Platform 1 Holdings Limited is an active company incorporated on 5 October 2021 with the registered office located in Bristol, Gloucestershire. Platform 1 Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13661296
Private limited company
Age
4 years
Incorporated 5 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 2, Green Farm Business Park Folly Road
Latteridge
Bristol
BS37 9TZ
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Flat 2-5 13 Albert Square London SW8 1BT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British,australian • Lives in Australia • Born in May 1982
PSC • Director • Australian • Lives in Australia • Born in Feb 1970 • Group Ceo
Director • British • Lives in Italy • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£198
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Mr David William Lillis Details Changed
9 Months Ago on 22 Jan 2025
Jonathan Gumbrell Resigned
10 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr David William Lillis Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr David William Lillis Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Henry Woon Mun Cheang Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Termination of appointment of Jonathan Gumbrell as a director on 1 December 2024
Submitted on 30 Jan 2025
Director's details changed for Mr David William Lillis on 22 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Henry Woon Mun Cheang as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mr David William Lillis as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mr David William Lillis as a secretary on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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