Plataforma Ltd is a private limited company located at 10Th Floor, 5 Churchill Place, London E14 5HU. Incorporated on 2022-03-11, this 2-year-old company is run by 2 directors.
Director Aidan D., appointed on 14 June 2022. Director Carlos A., appointed on 14 June 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to official data there was a change of name on 2023-10-05 and their previous name was Haya Holdco 1 Ltd.
The latest confirmation statement was sent on 2023-03-10 and the deadline for the following filing is 2024-03-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10th Floor, 5 Churchill Place |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 13972107 |
| Date of Incorporation | Fri, 11th Mar 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 14 June 2022
Position: Corporate Secretary
Appointed: 11 March 2022
Position: Corporate Director
Appointed: 11 March 2022
The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Csc Corporate Services (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Csc Corporate Services (Uk) Limited
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 10831084 |
| Notified on | 11 March 2022 |
| Ceased on | 11 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Haya Holdco 1 | October 5, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-01 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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