| Company Name | On Platform Limited |
|---|---|
| Director | Stephen Robert Wise |
| Company Status | Active |
| Company Number | 08701700 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Stephen Robert Wise |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Rodney Maxwell Hornstein |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rodney Maxwell Hornstein 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Robert Wise 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 23 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 22 August 2022 | Termination of appointment of Rodney Maxwell Hornstein as a director on 7 July 2022 (1 page) |
| 7 July 2022 | Cessation of Rodney Maxwell Hornstein as a person with significant control on 7 July 2022 (1 page) |
| 7 July 2022 | Change of details for Mr Stephen Robert Wise as a person with significant control on 7 July 2022 (2 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 August 2019 | Change of details for Mr Stephen Robert Wise as a person with significant control on 17 August 2018 (2 pages) |
| 29 August 2019 | Change of details for Mr Stephen Robert Wise as a person with significant control on 17 August 2018 (2 pages) |
| 29 August 2019 | Change of details for Mr Rodney Maxwell Hornstein as a person with significant control on 17 August 2018 (2 pages) |
| 29 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Mr Stephen Robert Wise on 24 September 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Mr Stephen Robert Wise on 24 September 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 2 October 2014 | Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 2 October 2014 (1 page) |
| 2 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 2 October 2014 (1 page) |
| 1 October 2014 | Director's details changed for Mr Stephen Robert Wise on 23 September 2013 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Rodney Maxwell Hornstein on 23 September 2013 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Stephen Robert Wise on 23 September 2013 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Rodney Maxwell Hornstein on 23 September 2013 (2 pages) |
| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
|
| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
|