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PLATFORM ACTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platform Action Limited. The company was founded 10 years ago and was given the registration number 08836936. The firm's registered office is in PORTSMOUTH. You can find them at 3000 Lakeside, Western Road, Portsmouth, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLATFORM ACTION LIMITED
Company Number:08836936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3000 Lakeside, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director24 May 2023Active
Building 3000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director01 March 2024Active
3000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director08 January 2014Active
3000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director01 February 2015Active
3000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director09 April 2020Active
3000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director08 January 2014Active
3000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director05 November 2019Active
3000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director09 April 2020Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director09 April 2020Active

People with Significant Control

Dunstan Thomas Group Ltd
Notified on:09 April 2020
Status:Active
Country of residence:United Kingdom
Address:3000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Joseph Howard
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:31-35 Kirby Street, Farringdon, London, EC1N 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Angus Budnyj
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination director company with name termination date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-11Accounts

Legacy.

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2023-10-11Other

Legacy.

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2023-10-11Other

Legacy.

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2023-05-25Officers

Appoint person director company with name date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-18Accounts

Legacy.

Download
2022-07-18Other

Legacy.

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2022-07-18Other

Legacy.

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2022-06-22Officers

Change person director company with change date.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-06-07Officers

Change person director company with change date.

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2022-05-27Officers

Change person director company with change date.

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2022-05-03Officers

Termination director company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-11Accounts

Legacy.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Other

Legacy.

Download
2021-09-08Other

Legacy.

Download
2021-08-02Accounts

Change account reference date company previous shortened.

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