Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Platform4 One Limited
- Incorporated
- 30 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Cranbourn StreetLondonWC2H 7AA
Officers 2 active
Officer details are public data from the Companies House register.
Evans, Sian
Secretary · Appointed 19 June 2026
Director · Appointed 30 October 2025
Irish
Born September 1973 (53)
Officer history (2 former)
19 June 2026
Appointed Evans, Sian as Secretary
19 June 2026
Resigned Edwards, Paul Robert as Secretary
28 April 2026
Appointed Edwards, Paul Robert as Secretary
26 March 2026
30 October 2025
30 October 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02966054
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 18 August 2026 | Accounts for a small company | 31 March 2026 |
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