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Company Information for

PLATFORM GROUP LIMITED

WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
04098057
Private Limited Company
Liquidation

Company Overview

About Platform Group Ltd
PLATFORM GROUP LIMITED was founded on 2000-10-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Platform Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLATFORM GROUP LIMITED
 
Legal Registered Office
WHITE MAUND
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in BN1
 
Filing Information
Company Number 04098057
Company ID Number 04098057
Date formed 2000-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787696151  
Last Datalog update: 2024-07-05 08:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name PLATFORM GROUP LIMITED
The following companies were found which have the same name as PLATFORM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATFORM GROUP HOLDINGS LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2000-02-29
PLATFORM GROUP GP LLC 5956 SHARRY LANE SUIE 1365 DALLAS TX 75225 Active Company formed on the 2015-06-30
PLATFORM GROUP LP 4016 BRYN MAWR DR DALLAS TX 75225 ACTIVE Company formed on the 2015-07-06
PLATFORM GROUP, INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Dissolved Company formed on the 2003-02-07
PLATFORM GROUP INC. Ontario Dissolved
Platform Group International Limited Unknown Company formed on the 2013-03-05
PLATFORM GROUP DEVELOPMENT, LIMITED Dissolved Company formed on the 2008-06-04
PLATFORM GROUP LLC New Jersey Unknown
PLATFORM GROUP U.K. LIMITED MARBLE ARCH HOUSE, 66 SEYMOUR STREET LONDON W1H 5BT Active Company formed on the 2021-08-25

Company Officers of PLATFORM GROUP LIMITED

Current Directors
Officer Role Date Appointed
KRISHNA LUXMAN MONEY
 Company Secretary 2003-12-04
MAXWELL JOHN EAGLEN
 Director 2000-10-27
ELIZABETH KATHARINE JACOBS
 Director 2012-09-03
KRISHNA LUXMAN MONEY
 Director 2000-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD JACOBS
 Director 2015-03-24 2018-02-28
CHRISTOPHER JAMES MORRISON
 Director 2002-09-27 2004-02-27
CHRISTOPHER JAMES MORRISON
 Company Secretary 2000-10-27 2003-12-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-27 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JOHN EAGLEN DOT 2 DOT OFFICE LIMITED Director 2000-10-04 CURRENT 2000-10-04 Dissolved 2016-12-27
MAXWELL JOHN EAGLEN STONE STREET DEVELOPMENTS LIMITED Director 1997-06-09 CURRENT 1997-06-09 Dissolved 2016-12-27
ELIZABETH KATHARINE JACOBS CX CONSULTING LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
ELIZABETH KATHARINE JACOBS HTI REALISATIONS LIMITED Director 2010-08-13 CURRENT 1988-10-24 Dissolved 2014-07-04
KRISHNA LUXMAN MONEY CLERMONT COURT BRIGHTON LIMITED Director 2015-07-23 CURRENT 2005-02-15 Active
KRISHNA LUXMAN MONEY STONE STREET DEVELOPMENTS LIMITED Director 2004-09-15 CURRENT 1997-06-09 Dissolved 2016-12-27
KRISHNA LUXMAN MONEY DOT 2 DOT OFFICE LIMITED Director 2000-11-02 CURRENT 2000-10-04 Dissolved 2016-12-27

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
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM 26 Stroudley Road Brighton East Sussex BN1 4BH
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH
2024-03-05Notice to Registrar of Companies of Notice of disclaimer
2024-02-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-14Appointment of a voluntary liquidator
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
2024-02-14Voluntary liquidation Statement of affairs
2023-09-05APPOINTMENT TERMINATED, DIRECTOR KRISHNA LUXMAN MONEY
2023-09-05Termination of appointment of Krishna Luxman Money on 2023-09-01
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07Change of share class name or designation
2022-01-07SH08Change of share class name or designation
2021-12-13Amended account full exemption
2021-12-13AAMDAmended account full exemption
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05PSC04Change of details for Mrs Elizabeth Katharine Jacobs as a person with significant control on 2018-02-28
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07PSC07CESSATION OF MARK RICHARD JACOBS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JACOBS
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD JACOBS
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 44-46 Old Steine Brighton East Sussex BN1 1NH
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR MARK RICHARD JACOBS
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16SH02Sub-division of shares on 2015-03-12
2015-04-16RES13Resolutions passed:<ul><li>Subdivision 12/03/2015</ul>
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH03SECRETARY'S DETAILS CHNAGED FOR KRISHNA LUXMAN MONEY on 2014-07-31
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA LUXMAN MONEY / 31/07/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH KATHARINE JACOBS / 31/07/2014
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0127/10/12 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN EAGLEN / 31/10/2011
2012-10-15AP01DIRECTOR APPOINTED MRS ELIZABETH KATHARINE JACOBS
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-29SH0129/03/12 STATEMENT OF CAPITAL GBP 99
2011-12-09AR0127/10/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN EAGLEN / 01/10/2011
2011-07-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0127/10/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN EAGLEN / 01/07/2010
2010-07-29AA31/12/09 TOTAL EXEMPTION FULL
2009-12-10AR0127/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA LUXMAN MONEY / 01/10/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION FULL
2007-11-16363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19288bDIRECTOR RESIGNED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-11-06363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-11-22225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-01363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-10-04288aNEW DIRECTOR APPOINTED
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 2-4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ
2001-11-23363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-0588(2)RAD 02/11/00--------- £ SI 98@1=98 £ IC 1/99
2000-10-27288bSECRETARY RESIGNED
2000-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PLATFORM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-02-12
Appointment of Liquidators2024-02-12
Fines / Sanctions
No fines or sanctions have been issued against PLATFORM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PLATFORM GROUP LIMITED registering or being granted any patents
Domain Names

PLATFORM GROUP LIMITED owns 3 domain names.

platformdesign.co.uk   platformgroup.co.uk   med.co.uk  

Trademarks
We have not found any records of PLATFORM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATFORM GROUP 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 (62012 - Business and domestic software development) as PLATFORM GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PLATFORM GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1NH