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PLATYPUS SOLUTIONS LIMITED

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

This company is commonly known as Platypus Solutions Limited. The company was founded 5 years ago and was given the registration number 11837239. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLATYPUS SOLUTIONS LIMITED
Company Number:11837239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Stratford Place, London, United Kingdom, W1C 1AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, United Kingdom, W1C 1AX

Director23 July 2019Active
5, Stratford Place, London, United Kingdom, W1C 1AX

Director20 February 2019Active
5, Stratford Place, London, United Kingdom, W1C 1AX

Corporate Secretary20 February 2019Active
5, Stratford Place, London, United Kingdom, W1C 1AX

Director20 February 2019Active

People with Significant Control

Deborah Mills
Notified on:23 July 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Holden
Notified on:23 July 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel John Garner
Notified on:23 July 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Burlingtons Trustees Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-03-27Officers

Termination secretary company with name termination date.

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2021-03-27Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-03-04Capital

Capital allotment shares.

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2020-03-04Officers

Appoint person director company with name date.

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2019-02-20Incorporation

Incorporation company.

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