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PLATAFORMA LTD - 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 13972107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 5 Churchill Place
- London
- E14 5HU
- United Kingdom 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- ABAD RICO, Carlos Francisco
- DE BRUNNER, Aidan Whiteman
- CSC DIRECTORS (NO.1) LIMITED
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-03-11
- Age Of Company 2022-03-11 2 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAYA HOLDCO 1 LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-23
- Last Date: 2024-08-09
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PLATAFORMA LTD Company Description
- PLATAFORMA LTD is a ltd registered in United Kingdom with the Company reg no 13972107. Its current trading status is "live". It was registered 2022-03-11. It was previously called HAYA HOLDCO 1 LTD. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor, 5 Churchill Place .
Get PLATAFORMA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plataforma Ltd - 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
- 2022-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-08-09) - CS01
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-10-05) - CERTNM
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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mortgage-satisfy-charge-full (2023-09-20) - MR04
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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accounts-with-accounts-type-group (2023-08-22) - AA
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confirmation-statement-with-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-22) - MR01
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memorandum-articles (2022-06-17) - MA
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resolution (2022-06-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-06-15) - SH08
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capital-allotment-shares (2022-06-14) - SH01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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capital-allotment-shares (2022-03-15) - SH01
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notification-of-a-person-with-significant-control-statement (2022-03-14) - PSC08
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cessation-of-a-person-with-significant-control (2022-03-14) - PSC07
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incorporation-company (2022-03-11) - NEWINC
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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capital-alter-shares-subdivision (2022-06-13) - SH02
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change-account-reference-date-company-current-shortened (2022-08-23) - AA01