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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.
Watch Company
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 Nov
⟶
31 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)
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Margaret ANN Seville
Director • Director • Consultant • British • Lives in UK • Born in Feb 1954
Regent Corporate Secretaries Ltd
Secretary • Secretary
Veronica Fiorini
Director • Italian • Lives in UK • Born in Sep 1985
Mounir Saib
Director • Project Manager • British • Lives in UK • Born in Feb 1998
Valentina Bagnara
Director • Italian • Lives in Italy • Born in Jun 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrosetti Group Limited
Regent Corporate Secretaries Ltd and Margaret ANN Seville are mutual people.
Active
Lucian Associates Limited
Regent Corporate Secretaries Ltd and Margaret ANN Seville 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 (2024–2024)
Period Ended
31 Jan 2024
For period
1 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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