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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14501530
Private limited company
Age
2 years 11 months
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 (9 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 23 Nov31 Jan 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (7 days remaining)
Address
37-38 Long Acre
London
WC2E 9JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in UK • Born in Feb 1954
Secretary • Secretary
Director • Italian • Lives in UK • Born in Sep 1985
Director • Project Manager • British • Lives in UK • Born in Feb 1998
Director • Italian • Lives in Italy • Born in Jun 1999
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 1 Dec31 Jan 2024
Traded for 14 months
Cash in Bank
£17.36K
Turnover
Unreported
Employees
1
Total Assets
£93.64K
Total Liabilities
-£67.55K
Net Assets
£26.09K
Debt Ratio (%)
72%
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Va Capital Holding Ltd (PSC) Resigned
10 Days Ago on 13 Oct 2025
Danilo Delvecchio (PSC) Appointed
10 Days Ago on 13 Oct 2025
Regent Corporate Secretaries Ltd Appointed
10 Days Ago on 13 Oct 2025
Mounir Saib Resigned
10 Days Ago on 13 Oct 2025
Veronica Fiorini Resigned
10 Days Ago on 13 Oct 2025
Margaret Ann Seville Appointed
10 Days Ago on 13 Oct 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Valentina Bagnara Resigned
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
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
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Aug 2024
Repayment History
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