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Company Information for

PLATFORM ONE NOMINEE LIMITED

PEARTREE BUSINESS CENTRE, COBHAM ROAD, WIMBORNE, DORSET, BH21 7PT,
Company Registration Number
07778284
Private Limited Company
Active

Company Overview

About Platform One Nominee Ltd
PLATFORM ONE NOMINEE LIMITED was founded on 2011-09-19 and has its registered office in Wimborne. The organisation's status is listed as "Active". Platform One Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLATFORM ONE NOMINEE LIMITED
 
Legal Registered Office
PEARTREE BUSINESS CENTRE
COBHAM ROAD
WIMBORNE
DORSET
BH21 7PT
Other companies in BH21
 
Filing Information
Company Number 07778284
Company ID Number 07778284
Date formed 2011-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM ONE NOMINEE LIMITED
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Company Officers of PLATFORM ONE NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
PETER ELLIS LEGG
 Company Secretary 2011-09-19
CLIVE NICHOLAS BOOTHMAN
 Director 2017-05-04
MICHAEL GERRARD FORDHAM
 Director 2011-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE NICHOLAS BOOTHMAN WAY GROUP LIMITED Director 2017-12-05 CURRENT 1996-02-29 Active
CLIVE NICHOLAS BOOTHMAN LCT PENSIONS LIMITED Director 2017-04-20 CURRENT 1988-07-08 Active
CLIVE NICHOLAS BOOTHMAN PLATFORM ONE LIMITED Director 2017-03-01 CURRENT 2009-08-18 Active
CLIVE NICHOLAS BOOTHMAN PROFESSIONAL PARTNERS ADMINISTRATION LIMITED Director 2016-07-19 CURRENT 2011-08-15 Active
CLIVE NICHOLAS BOOTHMAN MOBEUS INCOME & GROWTH VCT PLC Director 2015-08-01 CURRENT 2004-06-15 Active
CLIVE NICHOLAS BOOTHMAN PLATFORM ONE GROUP LIMITED Director 2015-07-01 CURRENT 2014-09-01 Active
CLIVE NICHOLAS BOOTHMAN VETERAN CAR COMPANY LIMITED Director 2013-08-17 CURRENT 2001-12-10 Active
CLIVE NICHOLAS BOOTHMAN D. NAPIER & SON LTD Director 2013-03-18 CURRENT 2012-08-16 Active
CLIVE NICHOLAS BOOTHMAN CARBOOTH STORAGE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
MICHAEL GERRARD FORDHAM PLATO TCS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
MICHAEL GERRARD FORDHAM LCT PENSIONS LIMITED Director 2017-04-20 CURRENT 1988-07-08 Active
MICHAEL GERRARD FORDHAM ASTUTE CONNECTIONS LIMITED Director 2017-04-07 CURRENT 2015-08-18 Active
MICHAEL GERRARD FORDHAM PLATO NOMINEES LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MICHAEL GERRARD FORDHAM THE PROPERTY DEVELOPMENT EXCHANGE LIMITED Director 2015-04-01 CURRENT 2013-08-15 Dissolved 2015-09-29
MICHAEL GERRARD FORDHAM PLATFORM ONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MICHAEL GERRARD FORDHAM PLATFORM ONE LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
MICHAEL GERRARD FORDHAM NLB ENGINEERING LIMITED Director 2008-11-14 CURRENT 2002-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-07AP03Appointment of Mr Michael Gerard Fordham as company secretary on 2021-07-07
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-27CH01Director's details changed for Mr Clive Nicholas Boothman on 2020-05-18
2019-11-07AP01DIRECTOR APPOINTED MR. ALEXANDER COWAN-SANLUIS
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14TM02Termination of appointment of Peter Ellis Legg on 2019-01-28
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Cedar House 3 Cedar Park Cobham Road Wimborne Dorset BH21 7SB
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07AP01DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-25AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-17AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-10-17AR0119/09/12 ANNUAL RETURN FULL LIST
2011-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PLATFORM ONE NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATFORM ONE NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATFORM ONE NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATFORM ONE NOMINEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-19 £ 1
Shareholder Funds 2011-09-19 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATFORM ONE NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATFORM ONE NOMINEE LIMITED
Trademarks
We have not found any records of PLATFORM ONE NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATFORM ONE NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PLATFORM ONE NOMINEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PLATFORM ONE NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATFORM ONE NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATFORM ONE NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH21 7PT