This company is commonly known as Platform 365 Limited. The company was founded 18 years ago and was given the registration number 05597658. The firm's registered office is in CANARY WHARF. You can find them at 18 Beaufort Court, Admirals Way, Canary Wharf, London. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PLATFORM 365 LIMITED |
|---|---|---|
| Company Number | : | 05597658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2005 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP | Secretary | 23 January 2006 | Active |
| Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP | Director | 23 January 2006 | Active |
| Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP | Director | 23 January 2006 | Active |
| Arbons Barn, Rede Road, Bury St Edmunds, IP29 4ST | Secretary | 19 October 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 October 2005 | Active |
| 27 Bourne Vale, Hayes, Bromley, BR2 7JN | Director | 19 October 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 October 2005 | Active |
| Mr Mark John Willis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP |
| Nature of control | : |
|
| Mr Robert Guy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Officers | Change person secretary company with change date. | Download |
| 2022-10-27 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Officers | Change person secretary company with change date. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
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