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Company Information for

PLATFORM 1 SOFTWARE LIMITED

FROST WILTSHIRE LLP, UNIT 2 GREEN FARM BUSINESS PARK, FOLLY ROAD, LATTERIDGE, BRISTOL, BS37 9TZ,
Company Registration Number
08335666
Private Limited Company
Active

Company Overview

About Platform 1 Software Ltd
PLATFORM 1 SOFTWARE LIMITED was founded on 2012-12-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Platform 1 Software Limited is a Private Limited Company registered in ENGLAND 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 1 SOFTWARE LIMITED
 
Legal Registered Office
FROST WILTSHIRE LLP, UNIT 2 GREEN FARM BUSINESS PARK, FOLLY ROAD
LATTERIDGE
BRISTOL
BS37 9TZ
Other companies in EC2A
 
Filing Information
Company Number 08335666
Company ID Number 08335666
Date formed 2012-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180492111  
Last Datalog update: 2024-07-05 08:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM 1 SOFTWARE LIMITED
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Company Officers of PLATFORM 1 SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARY BICKERTON
 Company Secretary 2014-01-09
CLAIRE MARY BICKERTON
 Director 2014-01-09
PATRICK MARIE JACQUES GEORGE
 Director 2013-09-30
JONATHAN GUMBRELL
 Director 2012-12-18
JEROME ERIC EMILE SOPOCKO
 Director 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MARIE JACQUES GEORGE ASKIA UK LIMITED Director 2006-06-14 CURRENT 2001-05-10 Active
JEROME ERIC EMILE SOPOCKO ASKIA UK LIMITED Director 2001-05-10 CURRENT 2001-05-10 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
2024-09-05DIRECTOR APPOINTED HENRY WOON MUN CHEANG
2024-09-05DIRECTOR APPOINTED HENRY WOON MUN CHEANG
2024-09-04APPOINTMENT TERMINATED, DIRECTOR JON GUMBRELL
2024-09-04DIRECTOR APPOINTED DAVID WILLIAM LILLIS
2024-09-04Appointment of David William Lillis as company secretary on 2024-08-29
2024-06-28CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-04-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CESSATION OF JONATHAN GUMBRELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-12-29APPOINTMENT TERMINATED, DIRECTOR PETER DAVID FLOWER
2022-12-29CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID FLOWER
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09RP04CS01
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2022.
2021-12-15Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2022.
2021-12-03PSC02Notification of Platform 1 Holdings Ltd as a person with significant control on 2021-10-13
2021-10-12PSC07CESSATION OF ASKIA SAS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-08-08AP01DIRECTOR APPOINTED MR JON GUMBRELL
2021-08-04SH0129/07/21 STATEMENT OF CAPITAL GBP 135453
2021-07-29SH0129/07/21 STATEMENT OF CAPITAL GBP 126405
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUMBRELL
2021-02-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR PETER DAVID FLOWER
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Frost Wiltshire Llp Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA England
2019-08-21PSC05Change of details for Askia Uk Limited as a person with significant control on 2016-04-06
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-24CH01Director's details changed for Miss Claire Mary Bickerton on 2017-11-24
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100005
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 57-60 Charlotte Road London EC2A 3QT
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100005
2016-02-02AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100005
2015-01-16AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28SH0104/04/14 STATEMENT OF CAPITAL GBP 100005.00
2014-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-16RES01ADOPT ARTICLES 16/04/14
2014-04-16SH08Change of share class name or designation
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Flat 4 13 Albert Square London SW8 1BT
2014-01-10AP01DIRECTOR APPOINTED MISS CLAIRE MARY BICKERTON
2014-01-09AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-09AP03Appointment of Miss Claire Mary Bickerton as company secretary
2013-09-30AP01DIRECTOR APPOINTED MR PATRICK MARIE JACQUES GEORGE
2013-09-30AP01DIRECTOR APPOINTED MR JEROME ERIC EMILE SOPOCKO
2013-09-30CH01Director's details changed for Jonathan Gumbrell on 2013-09-30
2012-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to PLATFORM 1 SOFTWARE 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 1 SOFTWARE 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 1 SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
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 1 SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of PLATFORM 1 SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATFORM 1 SOFTWARE LIMITED
Trademarks
We have not found any records of PLATFORM 1 SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATFORM 1 SOFTWARE 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 (73200 - Market research and public opinion polling) as PLATFORM 1 SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATFORM 1 SOFTWARE 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 1 SOFTWARE 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 1 SOFTWARE 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 BS37 9TZ