Platforme International Limited

Active04457695 Private limited company
Incorporated
10 June 2002 (24 years)
Previously known as
Ripe Productions Limited (until 16 November 2016)
Industry
Wholesale of clothing and footwear (46420)
specialised design activities (74100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nizar El Hachem
Paula Fernanda Ramos Amorim
Jose Manuel Ferreira Neves
Accounts type
Small
Region
Greater London
Address
16 South End
Croydon
CR0 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

El Hachem, Nizar
Director · Appointed 31 August 2016
Lebanese
Born March 1972 (54)
Ramos Amorim, Paula Fernanda
Director · Appointed 31 August 2016
Portuguese
Born January 1971 (55)
Ferreira Neves, Jose Manuel
Director · Appointed 25 July 2016
Portuguese
Born June 1974 (52)
Corporate Secretary · Appointed 19 March 2014
Demiri, Arben
Director · Appointed 19 March 2014
British
Born December 1978 (47)
Officer history (9 former)
6 January 2025
Resigned Cruz Neves Dias, Gonacalo Nuno as Director
31 August 2016
Appointed El Hachem, Nizar as Director
31 August 2016
Appointed Ramos Amorim, Paula Fernanda as Director
25 July 2016
Appointed Ferreira Neves, Jose Manuel as Director
31 January 2016
Resigned Da Silva Gomes, Paulo Manuel as Director
29 January 2015
Appointed Cruz Neves Dias, Gonacalo Nuno as Director
30 September 2014
Resigned De Almeida Eira, André as Director
19 March 2014
Resigned Mitchell, Natalie as Director
19 March 2014
Appointed Demiri, Arben as Director
19 March 2014
Appointed Da Silva Gomes, Paulo Manuel as Director
19 March 2014
Appointed Croydon Business Centre Limited as Corporate Secretary
19 March 2014
Resigned Wilton Directors Limited as Corporate Director
19 March 2014
Appointed De Almeida Eira, André as Director
19 March 2014
Resigned Wilton Corporate Services Limited as Corporate Secretary
20 December 2013
Resigned Elphick, Jon as Director
6 March 2009
Appointed Elphick, Jon as Director
6 March 2009
Appointed Mitchell, Natalie as Director
26 January 2006
Appointed Wilton Corporate Services Limited as Corporate Secretary
26 January 2006
Resigned Wilton Secretaries Limited as Corporate Secretary
10 June 2002
Appointed Mccormack, Helen Marie as Secretary
10 June 2002
Resigned Mccormack, Helen Marie as Secretary
10 June 2002
Appointed Wilton Secretaries Limited as Corporate Secretary
10 June 2002
Appointed Wilton Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 October 2020
Ceased Michael Anthony Flanagan — Owns 25–50% of shares (as a trust)

Filings

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