PLATOON LTD - LONDON
Company Profile | Company Filings |
Overview
PLATOON LTD is a Private Limited Company from LONDON and has the status: Active.
PLATOON LTD was incorporated 9 years ago on 17/09/2015 and has the registered number: 09782527. The accounts status is FULL and accounts are next due on 30/06/2025.
PLATOON LTD was incorporated 9 years ago on 17/09/2015 and has the registered number: 09782527. The accounts status is FULL and accounts are next due on 30/06/2025.
PLATOON LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2020-06-30 | CURRENT | ||
MR PETER RONALD DENWOOD | Mar 1963 | American | Director | 2018-12-06 | CURRENT |
EAMONN CLANCY | Jun 1977 | Irish | Director | 2023-01-24 | CURRENT |
ALIA AZMI | Nov 1984 | British | Director | 2023-11-28 | CURRENT |
MR SAUL KLEIN | Oct 1970 | British | Director | 2015-09-17 UNTIL 2018-12-06 | RESIGNED |
MR DENZYL FEIGELSON | Jun 1956 | British | Director | 2015-09-17 UNTIL 2018-12-06 | RESIGNED |
MICHAEL JOSEPH BOYD | Aug 1974 | American | Director | 2020-06-30 UNTIL 2023-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apple Inc. | 2018-12-06 | Cupertino California 95014 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Denzyl Feigelson | 2016-06-30 - 2018-12-06 | 6/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Platoon Ltd Filleted accounts for Companies House (small and micro) | 2018-06-30 | 30-09-2017 | £269,530 Cash £363,291 equity |
Abbreviated Company Accounts - PLATOON LTD | 2017-06-15 | 30-09-2016 | £257,091 Cash £219,074 equity |