Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Platform45 Limited
- Incorporated
- 30 August 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Shaun Whitmore Richards
- Owned by
- Shaun Whitmore Richards
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- North West House WeworkNorth West House119-127 Marylebone RoadLondonNW1 5PU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2022
Also at Ncc-1701-D Limited, Hold Management Ltd
South African
Born November 1990
Richards, Shaun Whitmore
Secretary · Appointed 30 August 2016
Richards, Shaun Whitmore
Director · Appointed 30 August 2016
Irish
Born April 1981 (45)
Officer history (2 former)
7 September 2022
30 August 2016
Appointed Richards, Shaun Whitmore as Secretary
30 August 2016
Appointed Richards, Shaun Whitmore as Director
30 August 2016
30 August 2016
30 August 2016
30 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shaun Whitmore Richards
Individual · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1981 (45)
Former controllers (1)
30 August 2016
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £234,524
- Debt Ratio
- 26%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £278,652 | £316,813 | £397,497 | £221,455 | £15,718 | £15,718 |
| Current Assets | £38,535 | £55,834 | £149,285 | £191,547 | £143,138 | £212,108 |
| Debtors | £75,255 | |||||
| Cash | £116,292 | |||||
| Creditors (< 1 year) | £82,663 | £46,483 | £410,481 | £269,884 | £167,059 | £223,273 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£44,128) | £9,351 | (£258,734) | (£78,337) | (£23,921) | (£11,165) |
| Net Assets | £234,524 | £279,655 | £134,350 | £111,244 | £4,553 | |
| Shareholder Funds | £234,524 | £279,655 | £134,350 | £111,244 | £4,553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Cancellation of shares | |||
| 10 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 30 November 2025 | Micro company accounts | 28 February 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 29 November 2024 | Micro company accounts | 29 February 2024 |
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