PO

PLATFORM ONE GROUP LIMITED

Active

Company number 09197677

Wimborne, England · Incorporated 1 September 2014

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

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7UH England · until 2 July 2024

Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT · until 2 July 2024

, Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB · until 14 August 2018

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
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TG
TOWERS, Geoffrey Charles
Director
8 May 2026
WD
WILCOX, Darren James Lucas
Secretary
2 November 2024
HP
HOLLINGDALE, Philip John
Director
3 April 2024
MF
MEYEROWITZ, Felicia
Director
24 April 2023
CD
CASSETTARI, David Anthony
Director
5 April 2022
CA
COWAN-SANLUIS, Alexander Edward
Director
31 December 2018
BC
BOOTHMAN, Clive Nicholas
Director
1 July 2015
MC
MURPHY, Christopher Brian
Director · Resigned
24 January 2023
FM
FORDHAM, Michael Gerard
Secretary · Resigned
7 July 2021
CP
CORREA, Paul Anthony
Director · Resigned
19 May 2020
HI
HOBDAY, Ian Guy
Director · Resigned
16 October 2017
KJ
KEENAN, John Leslie
Director · Resigned
12 April 2016
OE
O'GORMAN, Edward Patrick, Mr.
Director · Resigned
1 July 2015
WK
WRENCH, Kenneth John Vincent
Director · Resigned
1 July 2015
LP
LEGG, Peter Ellis, Mr.
Secretary · Resigned
1 April 2015
FM
FORDHAM, Michael Gerard
Director · Resigned
1 September 2014

Persons with significant control

PS
Insight Financial Associates Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Accounts With Accounts Type Group
Accounts
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Capital Allotment Shares
Capital
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 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
Capital Allotment Shares
Capital
30 September 2024 View
Accounts With Accounts Type Group
Accounts
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Resolution
Resolution
11 November 2023 View
Capital Allotment Shares
Capital
22 August 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Accounts With Accounts Type Group
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2022 View
Confirmation Statement
Confirmation Statement
30 December 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Second Filing Capital Allotment Shares
Capital
2 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2020 View
Change Person Director Company With Change Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Change Person Director Company With Change Date
Officers
27 May 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Group
Accounts
26 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Second Filing Capital Allotment Shares
Capital
17 October 2019 View
Second Filing Capital Allotment Shares
Capital
17 October 2019 View
Second Filing Capital Allotment Shares
Capital
17 October 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Capital Allotment Shares
Capital
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Capital Allotment Shares
Capital
8 September 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
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Accounts With Accounts Type Group
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Resolution
Resolution
7 July 2015 View
Incorporation Company
Incorporation
1 September 2014 View

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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