Platform 1 Software Limited. net worth, address, company information. Free

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Platform 1 Software Limited (Companies House Registration Number 08335666) is a private limited company founded on 2012-12-18 in England. The enterprise is registered at Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol BS37 9TZ. Platform 1 Software Limited is operating under SIC code: 73200 which means "market research and public opinion polling".

Company details

Name	Platform 1 Software Limited
Number	08335666
Date of Incorporation:	December 18, 2012
End of financial year:	31 December
Address:	Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ
SIC code:	73200 - Market research and public opinion polling

Moving on to the 2 directors that can be found in this firm, we can name: Jon G. (in the company from 27 July 2021), Claire B. (appointment date: 09 January 2014). 1 secretary is also there: Claire B. (appointed on 09 January 2014). The official register indexes 3 persons of significant control, namely: Platform 1 Holdings Ltd can be found at 13 Albert Square, SW8 1BT London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan G. owns over 1/2 to 3/4 of shares , Askia Sas can be found at 75010, EC1V 4PY Paris. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Platform 1 Holdings Ltd

13 October 2021

Address	Flat 2-5 13 Albert Square, London, London, SW8 1BT, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13661296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan G.

6 April 2016 - 13 October 2022

Nature of control:	50,01-75% shares

Askia Sas

6 April 2016 - 1 September 2021

Address	25 Rue D'Hauteville 75010, Paris, EC1V 4PY, France
Legal authority	The French Commercial Code And The French Civil Code
Legal form	Sas
Country registered	England
Place registered	England And Wales
Registration number	04213949
Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Thursday 13th October 2022 filed on: 21st, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 21st June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 1st December 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 15th December 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 15th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control Wednesday 13th October 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st September 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, August 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Tuesday 27th July 2021. filed on: 8th, August 2021 \| officers	Free Download (2 pages)
(SH01) 135453.00 GBP is the capital in company's statement on Thursday 29th July 2021 filed on: 4th, August 2021 \| capital	Free Download (5 pages)
(SH01) 129963.00 GBP is the capital in company's statement on Thursday 29th July 2021 filed on: 29th, July 2021 \| capital	Free Download (4 pages)
(SH01) 135453.00 GBP is the capital in company's statement on Thursday 29th July 2021 filed on: 29th, July 2021 \| capital	Free Download (4 pages)
(SH01) 126405.00 GBP is the capital in company's statement on Thursday 29th July 2021 filed on: 29th, July 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 26th July 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 26th July 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 26th July 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 18th December 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 14th December 2020. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Frost Wiltshire Llp, Unit 1 Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on Tuesday 3rd September 2019 filed on: 3rd, September 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Frost Wiltshire Llp Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA England to Frost Wiltshire Llp, Unit 1 Folly Road Latteridge Bristol BS37 9TZ on Tuesday 3rd September 2019 filed on: 3rd, September 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 6th April 2016 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 18th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 18th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 24th November 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 18th December 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, April 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 57-60 Charlotte Road London EC2A 3QT to C/O Frost Wiltshire Llp Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA on Friday 19th February 2016 filed on: 19th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 18th December 2015 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 18th December 2014 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 100005.00 GBP is the capital in company's statement on Friday 16th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, November 2014 \| accounts	Free Download (5 pages)
(SH01) 100005.00 GBP is the capital in company's statement on Friday 4th April 2014 filed on: 28th, April 2014 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, April 2014 \| resolution	Free Download (21 pages)
(AD01) Change of registered office on Friday 28th February 2014 from Flat 4 13 Albert Square London SW8 1BT filed on: 28th, February 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 10th January 2014. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AP03) On Thursday 9th January 2014 - new secretary appointed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Monday 30th September 2013. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 30th September 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th September 2013. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, December 2012 \| incorporation	Free Download (18 pages)

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