This company is commonly known as Platform 1 Software Limited. The company was founded 11 years ago and was given the registration number 08335666. The firm's registered office is in BRISTOL. You can find them at Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | PLATFORM 1 SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 08335666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2012 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ | Secretary | 09 January 2014 | Active |
| Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ | Director | 09 January 2014 | Active |
| Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ | Director | 27 July 2021 | Active |
| Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ | Director | 14 December 2020 | Active |
| Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ | Director | 30 September 2013 | Active |
| Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ | Director | 18 December 2012 | Active |
| Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ | Director | 30 September 2013 | Active |
| Platform 1 Holdings Ltd | ||
| Notified on | : | 13 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2-5, 13 Albert Square, London, United Kingdom, SW8 1BT |
| Nature of control | : |
|
| Mr Jonathan Gumbrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Bristol, England, BS37 9TZ |
| Nature of control | : |
|
| Askia Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 25 Rue D'Hauteville, 75010, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-08-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Capital | Capital allotment shares. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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