PLATOON LTD
Overview
| Company Name | PLATOON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09782527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATOON LTD?
- Other information technology service activities (62090) / Information and communication
Where is PLATOON LTD located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATOON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for PLATOON LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2026 |
| Overdue | No |
What are the latest filings for PLATOON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 28, 2024 | 35 pages | AA | ||||||||||
Director's details changed for Jamie Wonji Wong on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Ronald Denwood as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jamie Wonji Wong as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Eamonn Clancy on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Appointment of Alia Azmi as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Nov 03, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Nov 03, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Eamonn Clancy as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Joseph Boyd as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Consolidation of shares on Nov 13, 2020 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PLATOON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| AZMI, Alia | Director | Battersea Power Station Circus Road South SW8 5BN London 1 United Kingdom | England | British | 316597320001 | |||||||||
| CLANCY, Eamonn | Director | Cork Co. Cork T23 Yk84 Hollyhill Industrial Estate Ireland | Ireland | Irish | 304885910002 | |||||||||
| WONG, Jamie Wonji | Director | Battersea Power Station Circus Road South SW8 5BN London 1 United Kingdom | United States | American | 329940040001 | |||||||||
| BOYD, Michael Joseph | Director | Apple Park Way Cupertino One California 95014 United States | United States | American | 204812310001 | |||||||||
| DENWOOD, Peter Ronald | Director | Apple Park Way Cupertino One California 95014 United States | United States | American | 253471910001 | |||||||||
| FEIGELSON, Denzyl | Director | EC4A 1LT London 27-29 Cursitor Street United Kingdom | United Kingdom | British | 180983500001 | |||||||||
| KLEIN, Saul Charles | Director | EC4A 1LT London 27-29 Cursitor Street United Kingdom | United Kingdom | British | 126709530002 |
Who are the persons with significant control of PLATOON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apple Inc. | Dec 06, 2018 | Apple Park Way Cupertino One California 95014 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Denzyl Feigelson | Jun 30, 2016 | 27-29 Cursitor Street EC4A 1LT London 27-29 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0