PLATFORM 1 SOFTWARE LIMITED
FROST WILTSHIRE LLP, UNIT 2 GREEN FARM BUSINESS PARK, FOLLY ROAD, LATTERIDGE, BRISTOL BS37 9TZ- Active
- Private Limited Company
- Company No. 08335666
- Last Updated: 01 Mar 2024
Company Profile
PLATFORM 1 SOFTWARE LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in BRISTOL. PLATFORM 1 SOFTWARE LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 11 years 10 months and 26 days.
| Name | PLATFORM 1 SOFTWARE LIMITED |
|---|---|
| Company number | 08335666 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FROST WILTSHIRE LLP, UNIT 2 GREEN FARM BUSINESS PARK, FOLLY ROAD LATTERIDGE BRISTOL BS37 9TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Platform 1 Holdings Ltd 13 Albert Square, SW8 1BT |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Gumbrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2022
ownership of shares 50 to 75 percent
|
| Askia Sas 75010 |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against PLATFORM 1 SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLATFORM 1 SOFTWARE LIMITED | 18 Dec 2012 |