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Company Information for

PLATFORM 365 LIMITED

18 BEAUFORT COURT, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL,
Company Registration Number
05597658
Private Limited Company
Active

Company Overview

About Platform 365 Ltd
PLATFORM 365 LIMITED was founded on 2005-10-19 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Platform 365 Limited is a Private Limited Company registered in UNITED KINGDOM 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 365 LIMITED
 
Legal Registered Office
18 BEAUFORT COURT
ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XL
Other companies in IP33
 
Previous Names
FACILITY PROFESSIONAL SERVICES LIMITED13/03/2012
Filing Information
Company Number 05597658
Company ID Number 05597658
Date formed 2005-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883314907  
Last Datalog update: 2024-11-05 11:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM 365 LIMITED
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Companies with same name PLATFORM 365 LIMITED
The following companies were found which have the same name as PLATFORM 365 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATFORM 365 FOR EDUCATION LTD 18 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL Active Company formed on the 2020-03-18

Company Officers of PLATFORM 365 LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN WILLIS
 Company Secretary 2006-01-23
ROBERT GUY
 Director 2006-01-23
MARK JOHN WILLIS
 Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HARRIS
 Company Secretary 2005-10-19 2006-01-23
SARAH LOUISE WILLIS
 Director 2005-10-19 2006-01-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-10-19 2005-10-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-10-19 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GUY FACILITY PROFESSIONAL SERVICES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2015-07-21

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
2024-10-22CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-05-0130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-04-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-27PSC04Change of details for Mr Robert Guy as a person with significant control on 2022-10-27
2022-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN WILLIS on 2022-10-27
2022-10-27CH01Director's details changed for Mr Robert Guy on 2022-10-27
2022-06-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-04-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-06-15AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15PSC04Change of details for Mr Robert Guy as a person with significant control on 2020-01-15
2020-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN WILLIS on 2020-01-15
2020-01-15CH01Director's details changed for Mr Robert Guy on 2020-01-15
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-04-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-05-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 18 Beaufort Court Admirals Way London E14 9XL England
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 5 Harbour Exchange 3rd Floor Canary Wharf London E14 9GE England
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 5 3rd Floor Harbour Exchange Square London E14 9GE England
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB
2017-04-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-18CH01Director's details changed for Mr Mark John Willis on 2016-07-05
2016-02-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0119/10/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0119/10/14 ANNUAL RETURN FULL LIST
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WILLIS / 18/03/2014
2014-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN WILLIS on 2014-03-18
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY / 18/03/2014
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB
2014-02-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0119/10/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0119/10/12 ANNUAL RETURN FULL LIST
2012-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN WILLIS on 2012-06-26
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WILLIS / 26/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY / 26/06/2012
2012-04-24AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O PAUL DONNO & CO LIMITED UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ
2012-03-13RES15CHANGE OF NAME 24/02/2012
2012-03-13CERTNMCOMPANY NAME CHANGED FACILITY PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/12
2012-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-31AR0119/10/11 FULL LIST
2011-07-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-20AR0119/10/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-04AR0119/10/09 FULL LIST
2009-02-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-01363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-11-29225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2005-11-2288(2)RAD 19/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288bSECRETARY RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED
2005-10-19NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PLATFORM 365 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 365 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 365 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 365 LIMITED

Intangible Assets
Patents
We have not found any records of PLATFORM 365 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATFORM 365 LIMITED
Trademarks
We have not found any records of PLATFORM 365 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATFORM 365 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 (62090 - Other information technology service activities) as PLATFORM 365 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PLATFORM 365 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 365 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 365 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 E14 9XL