PO
PLATFORM ONE LIMITED
ActiveCompany number 06993268
Wimborne, England · Incorporated 18 August 2009
Arena Business Centre, 9 Nimrod Way, Wimborne, BH21 7UH, England
Last updated on 8 April 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Platform One Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
44 funding rounds26 September 2024
Shares allotted · 0 shares allotted
—
21 June 2023
Shares allotted · 0 shares allotted
—
20 June 2023
Shares allotted · 0 shares allotted
—
25 April 2023
Shares allotted · 0 shares allotted
—
4 August 2022
Shares allotted · 0 shares allotted
—
10 May 2022
Shares allotted · 0 shares allotted
—
7 July 2021
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
16 September 2019
Shares allotted · 0 shares allotted
—
31 August 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
6 November 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
17 May 2017
Shares allotted · 0 shares allotted
—
29 March 2017
Shares allotted · 0 shares allotted
—
6 January 2017
Shares allotted · 0 shares allotted
—
30 December 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
11 February 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
22 June 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
27 October 2014
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
31 May 2013
Shares allotted · 0 shares allotted
—
3 April 2013
Shares allotted · 0 shares allotted
—
6 November 2012
Shares allotted · 0 shares allotted
—
25 May 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
14 May 2010
Shares allotted · 0 shares allotted
—
9 March 2010
Shares allotted · 0 shares allotted
—
28 January 2010
Shares allotted · 0 shares allotted
—
4 January 2010
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (44 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
21 August 2025
View
Change Person Director Company With Change Date
Officers
9 June 2025
View
Appoint Person Director Company With Name Date
Officers
9 June 2025
View
Accounts With Accounts Type Full
Accounts
15 May 2025
View
Termination Director Company With Name Termination Date
Officers
1 May 2025
View
Appoint Person Secretary Company With Name Date
Officers
4 November 2024
View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024
View
Termination Director Company With Name Termination Date
Officers
4 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024
View
Capital Allotment Shares
Capital
16 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024
View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024
View
Accounts With Accounts Type Full
Accounts
3 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024
View
Second Filing Capital Allotment Shares
Capital
1 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023
View
Second Filing Capital Allotment Shares
Capital
10 July 2023
View
Capital Allotment Shares
Capital
3 July 2023
View
Accounts With Accounts Type Full
Accounts
22 June 2023
View
Capital Allotment Shares
Capital
21 June 2023
View
Capital Allotment Shares
Capital
26 April 2023
View
Capital Allotment Shares
Capital
29 March 2023
View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022
View
Accounts With Accounts Type Full
Accounts
4 August 2022
View
Capital Allotment Shares
Capital
10 May 2022
View
Accounts With Accounts Type Full
Accounts
4 November 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021
View
Capital Allotment Shares
Capital
30 July 2021
View
Appoint Person Secretary Company With Name Date
Officers
7 July 2021
View
Termination Director Company With Name Termination Date
Officers
23 April 2021
View
Change Person Director Company With Change Date
Officers
15 March 2021
View
Change Person Director Company With Change Date
Officers
15 March 2021
View
Change Person Director Company With Change Date
Officers
29 January 2021
View
Change Person Director Company With Change Date
Officers
29 January 2021
View
Appoint Person Director Company With Name Date
Officers
26 January 2021
View
Accounts With Accounts Type Full
Accounts
14 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2020
View
Change Person Director Company With Change Date
Officers
27 May 2020
View
Second Filing Capital Allotment Shares
Capital
20 February 2020
View
Capital Allotment Shares
Capital
12 February 2020
View
Capital Allotment Shares
Capital
12 February 2020
View
Accounts With Accounts Type Full
Accounts
26 November 2019
View
Appoint Person Director Company With Name Date
Officers
6 November 2019
View
Second Filing Capital Allotment Shares
Capital
17 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019
View
Capital Allotment Shares
Capital
27 September 2019
View
Capital Allotment Shares
Capital
11 September 2019
View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019
View
Accounts With Accounts Type Full
Accounts
4 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2018
View
Capital Allotment Shares
Capital
3 August 2018
View
Capital Allotment Shares
Capital
3 August 2018
View
Second Filing Capital Allotment Shares
Capital
8 May 2018
View
Capital Allotment Shares
Capital
10 April 2018
View
Accounts With Accounts Type Full
Accounts
7 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017
View
Capital Allotment Shares
Capital
4 July 2017
View
Capital Allotment Shares
Capital
22 June 2017
View
Capital Allotment Shares
Capital
24 May 2017
View
Capital Allotment Shares
Capital
30 March 2017
View
Appoint Person Director Company With Name Date
Officers
13 March 2017
View
Termination Director Company With Name Termination Date
Officers
13 March 2017
View
Capital Allotment Shares
Capital
18 January 2017
View
Capital Allotment Shares
Capital
18 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016
View
Accounts With Accounts Type Full
Accounts
26 June 2016
View
Termination Director Company With Name Termination Date
Officers
17 May 2016
View
Capital Allotment Shares
Capital
26 April 2016
View
Capital Allotment Shares
Capital
26 April 2016
View
Capital Allotment Shares
Capital
12 February 2016
View
Capital Allotment Shares
Capital
12 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015
View
Change Person Director Company With Change Date
Officers
12 October 2015
View
Accounts With Accounts Type Full
Accounts
12 October 2015
View
Capital Allotment Shares
Capital
3 July 2015
View
Capital Allotment Shares
Capital
12 May 2015
View
Capital Allotment Shares
Capital
10 April 2015
View
Capital Allotment Shares
Capital
10 November 2014
View
Capital Allotment Shares
Capital
16 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014
View
Accounts With Accounts Type Full
Accounts
15 September 2014
View
Termination Director Company With Name
Officers
16 June 2014
View
Termination Director Company With Name
Officers
16 June 2014
View
Termination Director Company With Name
Officers
16 June 2014
View
Termination Director Company With Name
Officers
16 June 2014
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013
View
Capital Allotment Shares
Capital
17 July 2013
View
Capital Allotment Shares
Capital
17 June 2013
View
Accounts With Accounts Type Full
Accounts
8 May 2013
View
Capital Allotment Shares
Capital
24 April 2013
View
Appoint Person Director Company With Name
Officers
25 February 2013
View
Appoint Person Director Company With Name
Officers
25 February 2013
View
Termination Director Company With Name
Officers
25 February 2013
View
Capital Allotment Shares
Capital
28 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012
View
Accounts With Accounts Type Full
Accounts
9 July 2012
View
Capital Allotment Shares
Capital
18 June 2012
View
Appoint Person Director Company With Name
Officers
21 May 2012
View
Capital Allotment Shares
Capital
24 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011
View
Capital Allotment Shares
Capital
7 July 2011
View
Capital Allotment Shares
Capital
7 July 2011
View
Change Person Director Company With Change Date
Officers
19 May 2011
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2011
View
Appoint Person Director Company With Name
Officers
12 April 2011
View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011
View
Memorandum Articles
Incorporation
12 January 2011
View
Statement Of Companys Objects
Change Of Constitution
30 November 2010
View
Resolution
Resolution
30 November 2010
View
Capital Allotment Shares
Capital
30 September 2010
View
Capital Allotment Shares
Capital
14 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010
View
Termination Director Company With Name
Officers
24 August 2010
View
Appoint Person Director Company With Name
Officers
12 August 2010
View
Capital Allotment Shares
Capital
14 June 2010
View
Appoint Person Director Company With Name
Officers
17 May 2010
View
Capital Allotment Shares
Capital
9 April 2010
View
Appoint Person Director Company With Name
Officers
9 April 2010
View
Capital Alter Shares Subdivision
Capital
9 February 2010
View
Capital Allotment Shares
Capital
8 February 2010
View
Appoint Person Director Company With Name
Officers
2 February 2010
View
Capital Allotment Shares
Capital
2 February 2010
View
Change Account Reference Date Company Current Extended
Accounts
27 January 2010
View
Capital Allotment Shares
Capital
27 January 2010
View
Resolution
Resolution
21 October 2009
View
Incorporation Company
Incorporation
18 August 2009
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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- Detailed financial statements
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