General information

Name:

Platoon Limited

Office Address:

100 New Bridge Street EC4V 6JA London

Number: 09782527

Incorporation date: 2015-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09782527 nine years ago, Platoon Ltd is categorised as a Private Limited Company. The company's active mailing address is 100 New Bridge Street, London. This firm's principal business activity number is 62090 which means Other information technology service activities. The company's most recent annual accounts cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-08-26.

The firm owes its accomplishments and unending improvement to three directors, who are Alia A., Eamonn C. and Peter D., who have been supervising it since 2023/11/28. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

The companies with significant control over this firm are: Apple Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cupertino at Apple Park Way, California 95014 and was registered as a PSC under the reg no C0806592.

Financial data based on annual reports

Company staff

Alia A.

Role: Director

Appointed: 28 November 2023

Latest update: 12 April 2024

Eamonn C.

Role: Director

Appointed: 24 January 2023

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 30 June 2020

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 12 April 2024

Peter D.

Role: Director

Appointed: 06 December 2018

Latest update: 12 April 2024

People with significant control

Apple Inc.
Address: One Apple Park Way, Cupertino, California 95014, United States
Legal authority California
Legal form Public Corporation
Country registered Usa
Place registered California
Registration number C0806592
Notified on 6 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denzyl F.
Notified on 30 June 2016
Ceased on 6 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-09-17
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 28th Nov 2023 new director was appointed. (AP01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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