PLATFORM ONE NOMINEE LIMITED - WIMBORNE


Company Profile Company Filings

Overview

PLATFORM ONE NOMINEE LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
PLATFORM ONE NOMINEE LIMITED was incorporated 12 years ago on 19/09/2011 and has the registered number: 07778284. The accounts status is DORMANT and accounts are next due on 30/09/2025.

PLATFORM ONE NOMINEE LIMITED - WIMBORNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

PEARTREE BUSINESS CENTRE
WIMBORNE
DORSET
BH21 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GERRARD FORDHAM Aug 1955 British Director 2011-09-19 CURRENT
MR. ALEXANDER COWAN-SANLUIS Aug 1989 British Director 2019-10-25 CURRENT
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2017-05-04 CURRENT
MR MICHAEL GERARD FORDHAM Secretary 2021-07-07 CURRENT
PETER ELLIS LEGG Secretary 2011-09-19 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platform One Limited 2016-04-06 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INVESTMENT FUNDS DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MONEYGATE WEALTH MANAGEMENT LTD BOLDON COLLIE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LCT PENSIONS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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FUNDSDIRECT ISA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESTMENT SCIENCES LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NLB ENGINEERING LIMITED MATCHING TYE Active TOTAL EXEMPTION FULL 28140 - Manufacture of taps and valves
IFDL PERSONAL PENSIONS LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ICE ALERT LIMITED SHEERNESS ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
INVESTMENT FUNDS DIRECT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PLATFORM ONE LIMITED WIMBORNE Active FULL 64999 - Financial intermediation not elsewhere classified
THE PROPERTY DEVELOPMENT EXCHANGE LIMITED WIMBORNE Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AUTO-ENROLMENT PLATFORM LIMITED SAFFRON WALDEN Dissolved... 63120 - Web portals
PLATFORM ONE GROUP LIMITED WIMBORNE Active GROUP 64999 - Financial intermediation not elsewhere classified
ASTUTE CONNECTIONS LIMITED HADLEIGH, BENFLEET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PLATO NOMINEES LIMITED WIMBORNE Active DORMANT 64999 - Financial intermediation not elsewhere classified
PLATO TCS LIMITED WIMBORNE Dissolved... DORMANT 62090 - Other information technology service activities
STANBRIDGE FAMILY OFFICE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2024-01-05 31-12-2023 £100 Cash £100 equity
Micro-entity Accounts - PLATFORM ONE NOMINEE LIMITED 2023-09-19 31-12-2022 £100 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2022-10-06 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2021-02-10 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2021-01-19 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2019-11-07 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2018-09-11 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2017-09-09 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2016-09-15 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2015-09-09 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - PLATFORM ONE NOMINEE LIMITED 2014-09-10 31-12-2013 £1 Cash £1 equity

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GAUDI TRUSTEES LIMITED WIMBORNE ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
STONEBARROW LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE MASTER KEY GROUP LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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TOWER SOUTH INVESTMENTS LTD WIMBORNE ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HILLSIDE FINANCIAL SOLUTIONS LTD FERNDOWN ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TR INVESTMENTS SH LTD WIMBORNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
VIEWSCAPE PROPERTY GROUP LTD WIMBORNE Active MICRO ENTITY 41100 - Development of building projects
NET ZERO ADVISORY BOARD LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.