Platform 1 Software Limited, Bristol
Platform 1 Software Limited is a private limited company. Located at Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol BS37 9TZ, the aforementioned 11 years old business was incorporated on 2012-12-18 and is officially categorised as "market research and public opinion polling" (Standard Industrial Classification code: 73200).2 directors can be found in the company: Jon G. (appointed on 27 July 2021), Claire B. (appointed on 09 January 2014). When it comes to the secretaries (1 in total), we can name: Claire B. (appointed on 09 January 2014).
| About | |
|---|---|
| Name: Platform 1 Software Limited | |
| Number: 08335666 | |
| Incorporation date: 2012-12-18 | |
| End of financial year: 31 December |
| Address: |
Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ |
| SIC code: |
73200 - Market research and public opinion polling |
Company staff
People with significant control
Platform 1 Holdings Ltd
13 October 2021
| Address | Flat 2-5 13 Albert Square, London, London, SW8 1BT, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13661296 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan G.
6 April 2016 - 13 October 2022
| Nature of control: |
50,01-75% shares |
Askia Sas
6 April 2016 - 1 September 2021
| Address | 25 Rue D'Hauteville 75010, Paris, EC1V 4PY, France |
| Legal authority | The French Commercial Code And The French Civil Code |
| Legal form | Sas |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04213949 |
| Nature of control: |
25-50% shares |
The target date for Platform 1 Software Limited confirmation statement filing is 2024-07-05. The latest confirmation statement was sent on 2023-06-21. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Platform 1 Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 13 Albert Square, SW8 1BT London, London. Jonathan G. that has over 1/2 to 3/4 of shares . Askia Sas has 1/2 or less of shares. The corporate PSC can be found at 75010, EC1V 4PY Paris.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(9 pages)
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