Platform Group Limited
Company Profile
in liquidation
SmallPlatform Group Limited
04098057•Private Limited With Share Capital
C/O Begbies Traynor (Central) Ll, Stroudley Road, Brighton, BN14BH
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Incorporated
27/10/2000
Company Age
25 years
Directors
3
Employees
13
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Platform Group Limited (04098057) is a private limited with share capital incorporated on 27/10/2000 (25 years old) and registered in brighton, BN14BH. The company operates under SIC code 62012 and is classified as Small.
In a multi-channel world, your business needs an agency that can handle it. that's us. from the design of your offices to the digital tools for a customer on the other side of the world, we can help you communicate with anyone and everyone.#workplace #customerexperiencecentres #leisureandhospitality...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 27/10/2000
BN14BH
13 employees
Financial Overview
Total Assets
£753.5K
Liabilities
£404.7K
Net Assets
£348.8K
Cash
£269.2K
Key Metrics
13
Employees
3
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:05-03-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Address
Date:18-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Mortgage
Date:18-01-2003
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Address
Date:29-06-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Capital
Date:05-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:27-10-2000
Incorporation Company
Category:Incorporation
Date:27-10-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date11/08/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Begbies Traynor (Central) Ll, Stroudley Road, Brighton, East Sussex Bn1 4Bh, BN14BHRegistered
47 Middle Street, Brighton, East Sussex, BN11AL