PLATFORM VENTURES LIMITED

PLATFORM VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLATFORM VENTURES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11454543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATFORM VENTURES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PLATFORM VENTURES LIMITED located?

    Registered Office Address
    B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street
    M1 2FW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATFORM VENTURES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for PLATFORM VENTURES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 08, 2024
    Next Confirmation Statement DueJul 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2023
    OverdueYes

    What are the latest filings for PLATFORM VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street Manchester M1 2FW on Oct 18, 2023

    1 pagesAD01

    Confirmation statement made on Jul 08, 2023 with updates

    4 pagesCS01

    Termination of appointment of Peter Higgs as a director on Feb 07, 2023

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Termination of appointment of Peter Charles Lazard as a director on Oct 17, 2022

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Termination of appointment of Deborah Savage as a director on Apr 13, 2022

    1 pagesTM01

    Termination of appointment of Michelle Karen Kudhail as a director on Oct 27, 2021

    1 pagesTM01

    Appointment of Ms Deborah Savage as a director on Oct 27, 2021

    2 pagesAP01

    Appointment of Ms Terry Hamill as a director on Oct 27, 2021

    2 pagesAP01

    Appointment of Mr Peter Charles Lazard as a director on Oct 27, 2021

    2 pagesAP01

    Appointment of Mr Peter Higgs as a director on Oct 27, 2021

    2 pagesAP01

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Termination of appointment of Thatipalli Gopal Krishna Mahadev as a director on Oct 19, 2020

    1 pagesTM01

    Appointment of Mr Thatipalli Gopal Krishna Mahadev as a director on Jul 01, 2020

    2 pagesAP01

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Termination of appointment of Bradley Thompson as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Gareth David Poppleton as a director on Apr 30, 2020

    1 pagesTM01

    Who are the officers of PLATFORM VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Terry
    London Road
    L3 5NW Liverpool
    92
    England
    Director
    London Road
    L3 5NW Liverpool
    92
    England
    EnglandBritish289041690001
    HIGGS, Peter
    High Street
    Albrighton
    WV7 3EQ Shropshire
    The Oaklands
    England
    Director
    High Street
    Albrighton
    WV7 3EQ Shropshire
    The Oaklands
    England
    EnglandBritish289041410001
    KUDHAIL, Michelle Karen
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    Warwickshire
    United Kingdom
    Director
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    Warwickshire
    United Kingdom
    United KingdomBritish246906370001
    LAZARD, Peter Charles
    Wise Lane
    NW7 2RG London
    80
    England
    Director
    Wise Lane
    NW7 2RG London
    80
    England
    EnglandBritish209728600001
    MAHADEV, Thatipalli Gopal Krishna
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Arquen House
    Hertfordshire
    United Kingdom
    Director
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Arquen House
    Hertfordshire
    United Kingdom
    EnglandBritish272107380001
    POPPLETON, Gareth David
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    England
    Director
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    England
    EnglandBritish57603080004
    SAVAGE, Deborah
    Arnolds Yard
    WA14 4DL Altrincham
    2
    England
    Director
    Arnolds Yard
    WA14 4DL Altrincham
    2
    England
    EnglandBritish274088910001
    THOMPSON, Bradley Jay
    205 Richmond Road
    Hackney
    E8 3NJ London
    Flat 22
    England
    Director
    205 Richmond Road
    Hackney
    E8 3NJ London
    Flat 22
    England
    United KingdomAustralian163379770007

    Who are the persons with significant control of PLATFORM VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Karen Kudhail
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    Warwickshire
    United Kingdom
    Jul 09, 2018
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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