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Theplatform Ltd
Theplatform Ltd is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. Theplatform Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14501530
Private limited company
Age
3 years
Incorporated
23 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 October 2025
(1 month ago)
Next confirmation dated
14 October 2026
Due by
28 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Small
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about Theplatform Ltd
Contact
Update Details
Address
37-38 Long Acre
London
WC2E 9JT
United Kingdom
Same address since
incorporation
Companies in WC2E 9JT
Telephone
Unreported
Email
Unreported
Website
Theplatform.finance
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Margaret ANN Seville
Director • Consultant • British • Lives in UK • Born in Feb 1954
Regent Corporate Secretaries Ltd
Secretary
Danilo Delvecchio
PSC • Sammarinese • Lives in San Marino • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrosetti Group Limited
Margaret ANN Seville and Regent Corporate Secretaries Ltd are mutual people.
Active
Lucian Associates Limited
Margaret ANN Seville and Regent Corporate Secretaries Ltd are mutual people.
Active
Danceout Limited
Margaret ANN Seville and Regent Corporate Secretaries Ltd are mutual people.
Active
Hi-Poly Limited
Margaret ANN Seville and Regent Corporate Secretaries Ltd are mutual people.
Active
Miles Real Estate Limited
Margaret ANN Seville and Regent Corporate Secretaries Ltd are mutual people.
Active
Advanced Management Solutions (Ams) UK Limited
Margaret ANN Seville and Regent Corporate Secretaries Ltd are mutual people.
Active
Net Global System International Limited
Margaret ANN Seville and Regent Corporate Secretaries Ltd are mutual people.
Active
Etafin Limited
Margaret ANN Seville and Regent Corporate Secretaries Ltd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£8.63K
Decreased by £8.73K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.27K
Decreased by £78.37K (-84%)
Total Liabilities
-£17.63K
Decreased by £49.92K (-74%)
Net Assets
-£2.36K
Decreased by £28.45K (-109%)
Debt Ratio (%)
115%
Increased by 43.32% (+60%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Va Capital Holding Ltd (PSC) Resigned
1 Month Ago on 13 Oct 2025
Danilo Delvecchio (PSC) Appointed
1 Month Ago on 13 Oct 2025
Regent Corporate Secretaries Ltd Appointed
1 Month Ago on 13 Oct 2025
Mounir Saib Resigned
1 Month Ago on 13 Oct 2025
Veronica Fiorini Resigned
1 Month Ago on 13 Oct 2025
Margaret Ann Seville Appointed
1 Month Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Valentina Bagnara Resigned
1 Year 3 Months Ago on 31 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 January 2025
Submitted on 31 Oct 2025
Notification of Danilo Delvecchio as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Cessation of Va Capital Holding Ltd as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Mounir Saib as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Veronica Fiorini as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Regent Corporate Secretaries Ltd as a secretary on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Margaret Ann Seville as a director on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of Valentina Bagnara as a director on 31 August 2024
Submitted on 12 Sep 2024
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Repayment History
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