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PLATFORM ONE NOMINEE LIMITED (07778284)

PLATFORM ONE NOMINEE LIMITED (07778284) is an active UK company. incorporated on 19 September 2011. with registered office in Wimborne. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PLATFORM ONE NOMINEE LIMITED has been registered for 14 years. Current directors include BOOTHMAN, Clive Nicholas, CASSETTARI, David Anthony, COWAN-SANLUIS, Alexander, Mr. and 1 others.

Company Number
07778284
Status
active
Type
ltd
Incorporated
19 September 2011
Age
14 years
Address
Arena Business Centre Arena Business Centre, Wimborne, BH21 7UH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BOOTHMAN, Clive Nicholas, CASSETTARI, David Anthony, COWAN-SANLUIS, Alexander, Mr., MARTIN, Michelle Leila
SIC Codes
64999

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PLATFORM ONE NOMINEE LIMITED

PLATFORM ONE NOMINEE LIMITED is an active company incorporated on 19 September 2011 with the registered office located in Wimborne. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PLATFORM ONE NOMINEE LIMITED was registered 14 years ago.(SIC: 64999)

Status

active

Active since 14 years ago

Company No

07778284

LTD Company

Age

14 Years

Incorporated 19 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

Arena Business Centre Arena Business Centre 9 Nimrod Way Wimborne, BH21 7UH,

Previous Addresses

Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT
From: 15 August 2018To: 2 July 2024
Cedar House 3 Cedar Park Cobham Road Wimborne Dorset BH21 7SB
From: 19 September 2011To: 15 August 2018
Timeline

6 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Sept 11
Director Joined
Jun 17
Director Joined
Nov 19
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

WILCOX, Darren James Lucas

Active
Arena Business Centre, WimborneBH21 7UH
Secretary
Appointed 02 Nov 2024

BOOTHMAN, Clive Nicholas

Active
Arena Business Centre, WimborneBH21 7UH
Born May 1955
Director
Appointed 04 May 2017

CASSETTARI, David Anthony

Active
Arena Business Centre, WimborneBH21 7UH
Born January 1990
Director
Appointed 02 Nov 2024

COWAN-SANLUIS, Alexander, Mr.

Active
Arena Business Centre, WimborneBH21 7UH
Born August 1989
Director
Appointed 25 Oct 2019

MARTIN, Michelle Leila

Active
Arena Business Centre, WimborneBH21 7UH
Born March 1979
Director
Appointed 02 Nov 2024

FORDHAM, Michael Gerard

Resigned
Arena Business Centre, WimborneBH21 7UH
Secretary
Appointed 07 Jul 2021
Resigned 01 Nov 2024

LEGG, Peter Ellis

Resigned
Dorchester Road, WeymouthDT3 5BW
Secretary
Appointed 19 Sept 2011
Resigned 28 Jan 2019

FORDHAM, Michael Gerard

Resigned
Coach Hill Lane, Burley StreetBH24 4HN
Born August 1955
Director
Appointed 19 Sept 2011
Resigned 01 Nov 2024

Persons with significant control

1

Platform One Limited

Active
Cobham Road, WimborneBH21 7SB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 July 2021
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
9 February 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 February 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Dormant
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Dormant
11 June 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
17 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Incorporation Company
19 September 2011
NEWINCIncorporation