Introduction
Watch Company
P
PLATFORMINSURE LIMITED
PLATFORMINSURE LIMITED is an active company incorporated on 3 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. PLATFORMINSURE LIMITED was registered 1 year ago.(SIC: 66290)
Status
active
Active since 1 years ago
Company No
15702583
LTD Company
Age
1 Years
Incorporated 3 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 3 February 2026
Period: 3 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Endeavour Ventures Devonshire Street London, W1G 7AJ,
Previous Addresses
2/17 Willow Walk London SE1 5SU United Kingdom
From: 3 May 2024To: 16 June 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KIRBY, Peter John
ActiveRosemont Rd London, LondonW3 9LU
Secretary
Appointed 17 Oct 2024
KIRBY, Peter John
Rosemont Rd London, LondonW3 9LU
Secretary
17 Oct 2024
Active
CUNNINGHAM, William Rupert Coldstream
ActiveLynton Avenue, LondonW13 0EB
Born November 1969
Director
Appointed 18 Oct 2024
CUNNINGHAM, William Rupert Coldstream
Lynton Avenue, LondonW13 0EB
Born November 1969
Director
18 Oct 2024
Active
HOLLEY, Andrew John Gordon
ResignedHoughton Lane, PulboroughRH20 1PD
Born May 1959
Director
Appointed 26 Jun 2024
Resigned 06 May 2025
HOLLEY, Andrew John Gordon
Houghton Lane, PulboroughRH20 1PD
Born May 1959
Director
26 Jun 2024
Resigned 06 May 2025
Resigned
LAWS, Tessa Rebecca
ResignedDevonshire Street, LondonW1G 7AJ
Born May 1965
Director
Appointed 03 May 2024
Resigned 29 Nov 2024
LAWS, Tessa Rebecca
Devonshire Street, LondonW1G 7AJ
Born May 1965
Director
03 May 2024
Resigned 29 Nov 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Tessa Rebecca Laws
CeasedDevonshire Street, LondonW1G 7AJ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2024
Ceased 08 Apr 2025
Ms Tessa Rebecca Laws
Devonshire Street, LondonW1G 7AJ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2024
Ceased 08 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
12 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 May 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
16 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2024