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PLATFORM 3.0 LTD

PLATFORM 3.0 LTD

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

    • Overview

    Company NamePLATFORM 3.0 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16519714
    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 3.0 LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PLATFORM 3.0 LTD located?

    Registered Office Address
    215 West End Lane
    NW6 1XJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATFORM 3.0 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 16, 2027

    What is the status of the latest confirmation statement for PLATFORM 3.0 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    OverdueYes

    What are the latest filings for PLATFORM 3.0 LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2025

    Statement of capital on Jun 16, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLATFORM 3.0 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELACEVIC, Branko
    West End Lane
    NW6 1XJ London
    215
    England
    		Director
    West End Lane
    NW6 1XJ London
    215
    England
    		EnglandSerbian336948640001
    COOK, Peter Frederick Chester, Sir
    West End Lane
    NW6 1XJ London
    215
    England
    		Director
    West End Lane
    NW6 1XJ London
    215
    England
    		EnglandBritish39092520001
    JAKULIS, Paul Michael
    West End Lane
    NW6 1XJ London
    215
    England
    		Director
    West End Lane
    NW6 1XJ London
    215
    England
    		EnglandBritish336948650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATFORM 3.0 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Peter Frederick Chester Cook
    West End Lane
    NW6 1XJ London
    215
    England
    		Jun 16, 2025
    West End Lane
    NW6 1XJ London
    215
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Michael Jakulis
    West End Lane
    NW6 1XJ London
    215
    England
    		Jun 16, 2025
    West End Lane
    NW6 1XJ London
    215
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Branko Belacevic
    West End Lane
    NW6 1XJ London
    215
    England
    		Jun 16, 2025
    West End Lane
    NW6 1XJ London
    215
    England
    		No
    Nationality: Serbian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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