PLATFORM 365 LIMITED
CANARY WHARF FACILITY PROFESSIONAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 05597658
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 5 HARBOUR EXCHANGE, 3RD FLOOR, CANARY WHARF, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Mark John Willis on 5 July 2016. The most likely internet sites of PLATFORM 365 LIMITED are www.platform365.co.uk, and www.platform-365.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and twelve months. Platform 365 Limited is a Private Limited Company. The company registration number is 05597658. Platform 365 Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Platform 365 Limited is 5 Harbour Exchange 3rd Floor Canary Wharf London England E14 9ge. The company`s financial liabilities are £492.17k. It is £218.26k against last year. The cash in hand is £401.8k. It is £119.67k against last year. And the total assets are £677.93k, which is £290.6k against last year. WILLIS, Mark John is a Secretary of the company. GUY, Robert is a Director of the company. WILLIS, Mark John is a Director of the company. Secretary HARRIS, Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIS, Sarah Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


platform 365 Key Finiance

LIABILITIES £492.17k
+79%
CASH £401.8k
+42%
TOTAL ASSETS £677.93k
+75%
All Financial Figures

Current Directors

Secretary
WILLIS, Mark John
Appointed Date: 23 January 2006
Director
GUY, Robert
Appointed Date: 23 January 2006
54 years old
Director
WILLIS, Mark John
Appointed Date: 23 January 2006
56 years old

Resigned Directors

Secretary
HARRIS, Karen
Resigned: 23 January 2006
Appointed Date: 19 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
WILLIS, Sarah Louise
Resigned: 23 January 2006
Appointed Date: 19 October 2005
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Mark John Willis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Guy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATFORM 365 LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 November 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Jul 2016
Director's details changed for Mr Mark John Willis on 5 July 2016
01 Feb 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 35 more events
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed
19 Oct 2005
Incorporation

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