UKBizDB.co.uk

RELEASE PLATFORM LTD

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

This company is commonly known as Release Platform Ltd. The company was founded 8 years ago and was given the registration number 09693782. The firm's registered office is in BUNGAY. You can find them at The Old School School Road, Kirby Cane, Bungay, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RELEASE PLATFORM LTD
Company Number:09693782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old School School Road, Kirby Cane, Bungay, England, NR35 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Temple Sheen Road, London, United Kingdom, SW14 7PY

Director20 July 2015Active
13, Temple Sheen Road, London, United Kingdom, SW14 7PY

Director20 July 2015Active

People with Significant Control

Mr Ian Lawrence
Notified on:11 January 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:67 Hellis Wartha, Hellis Wartha, Helston, England, TR13 8WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jasper Lyons
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:13, Temple Sheen Road, London, United Kingdom, SW14 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ultan Royce Miller
Notified on:06 April 2016
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:13, Temple Sheen Road, London, United Kingdom, SW14 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-07-22Gazette

Gazette filings brought up to date.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Capital

Capital allotment shares.

Download
2019-10-09Gazette

Gazette filings brought up to date.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Persons with significant control

Notification of a person with significant control.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Persons with significant control

Change to a person with significant control.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2018-01-23Persons with significant control

Cessation of a person with significant control.

Download
2017-12-06Address

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

Download
2017-09-25Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.