About

Registered Number: 05597658
Date of Incorporation: 19/10/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: 18 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL,

 

Founded in 2005, Platform 365 Ltd are based in Canary Wharf in London, it's status in the Companies House registry is set to "Active". 1-10 people are employed by the company. There is one director listed for Platform 365 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Sarah Louise 19 October 2005 23 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
PSC04 - N/A 15 January 2020
PSC04 - N/A 15 January 2020
CH03 - Change of particulars for secretary 15 January 2020
CH01 - Change of particulars for director 15 January 2020
CH01 - Change of particulars for director 15 January 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 23 May 2018
AD01 - Change of registered office address 08 May 2018
AD01 - Change of registered office address 24 April 2018
CS01 - N/A 19 October 2017
AD01 - Change of registered office address 15 May 2017
AD01 - Change of registered office address 28 April 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 18 July 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 18 March 2014
CH03 - Change of particulars for secretary 18 March 2014
CH01 - Change of particulars for director 18 March 2014
AD01 - Change of registered office address 12 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 31 October 2012
CH03 - Change of particulars for secretary 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 24 April 2012
AD01 - Change of registered office address 19 April 2012
CERTNM - Change of name certificate 13 March 2012
CONNOT - N/A 13 March 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 01 November 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
225 - Change of Accounting Reference Date 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
NEWINC - New incorporation documents 19 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.