OpenCompanies

Platform 1 Software Limited

Company number
08335666
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2012
Nature of business
Market research and public opinion polling

Registered office

Frost Wiltshire LLP, Unit 2 Green Farm Business Park, Folly Road
Latteridge
Bristol
BS37 9TZ

Officers

NameRoleAppointedResigned
GEORGE, Patrick Marie Jacques Director 30 Sep 2013 26 Jul 2021
SOPOCKO, Jerome Eric Emile Director 30 Sep 2013 26 Jul 2021
GUMBRELL, Jonathan Director 18 Dec 2012 26 Jul 2021
FLOWER, Peter David Director 14 Dec 2020 1 Dec 2022
GUMBRELL, Jon Director 27 Jul 2021 29 Aug 2024
BICKERTON, Claire Mary Secretary 9 Jan 2014 30 Jan 2025
BICKERTON, Claire Mary Director 9 Jan 2014 30 Jan 2025
CHEANG, Henry Woon Mun Director 29 Aug 2024
LILLIS, David William Secretary 29 Aug 2024
LILLIS, David William Director 29 Aug 2024

Control

NameNature of controlNotifiedCeased
Askia Sas Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2021
Mr Jonathan Gumbrell Ownership Of Shares 50 To 75 Percent 6 Apr 2016 13 Oct 2022
Platform 1 Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2021 10 Feb 2026
Platform One (Australia) Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£591,486 £12,496 3
31 Dec 2023 -£881,170 £102,802 3
31 Dec 2022 -£834,625 £41,591 3
31 Dec 2021 -£520,666 £99,889 3
31 Dec 2020 -£927,814 - 3
31 Dec 2019 -£875,038 - 3
31 Dec 2018 -£555,594 £16,268 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Directors’ other companies

Companies at the same address

Data