PLATFORM 365 LIMITED
18 BEAUFORT COURT, ADMIRALS WAY, CANARY WHARF E14 9XL- Active
- Private Limited Company
- Company No. 05597658
- Last Updated: 01 Mar 2024
Company Profile
PLATFORM 365 LIMITED was incorporated on Wednesday, October 19, 2005 as a Private Limited Company with registered address in CANARY WHARF. PLATFORM 365 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | PLATFORM 365 LIMITED |
|---|---|
| Company number | 05597658 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BEAUFORT COURT ADMIRALS WAY CANARY WHARF E14 9XL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark John Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Guy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against PLATFORM 365 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLATFORM 365 LIMITED | 19 Oct 2005 |
| FACILITY PROFESSIONAL SERVICES LIMITED | 13 Mar 2012 |