4th Platform Limited

General information

Name:

4th Platform Ltd

Office Address:

Principal House Parsonage Business Park Parsonage Road RH12 4AL Horsham

Number: 08217346

Incorporation date: 2012-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Principal House Parsonage Business Park, Horsham RH12 4AL 4th Platform Limited is categorised as a Private Limited Company registered under the 08217346 registration number. This firm was founded on Mon, 17th Sep 2012. The business name of the firm was changed in the year 2018 to 4th Platform Limited. This business former business name was Principal Cloud. This company's Standard Industrial Classification Code is 62090 - Other information technology service activities. 4th Platform Ltd filed its latest accounts for the financial year up to 2022-03-31. The business latest annual confirmation statement was released on 2023-03-03.

In order to meet the requirements of its clientele, this particular limited company is consistently developed by a unit of three directors who are Anthony F., Paul R. and Richard C.. Their joint efforts have been of pivotal importance to this specific limited company since April 2023. To support the directors in their duties, this particular limited company has been utilizing the skills of Paul R. as a secretary for the last twelve years.

  • Previous company's names
  • 4th Platform Limited 2018-04-09
  • Principal Cloud Limited 2012-09-17

Financial data based on annual report

Company staff

Anthony F.

Role: Director

Appointed: 06 April 2023

Latest update: 23 March 2024

Paul R.

Role: Director

Appointed: 13 March 2015

Latest update: 23 March 2024

Richard C.

Role: Director

Appointed: 17 September 2012

Latest update: 23 March 2024

Paul R.

Role: Secretary

Appointed: 17 September 2012

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Anthony F. has substantial control or influence over the company. Principal Consortium Limited owns over 3/4 of company shares. This company can be reached in Horsham at Parsonage Business Park, Parsonage Road, RH12 4AL, West Sussex and was registered as a PSC under the reg no 02616242. Richard C. has substantial control or influence over the company.

Anthony F.
Notified on 6 April 2023
Nature of control:
substantial control or influence
Principal Consortium Limited
Address: Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02616242
Notified on 17 September 2016
Nature of control:
over 3/4 of shares
Richard C.
Notified on 17 September 2016
Nature of control:
substantial control or influence
Paul R.
Notified on 17 September 2016
Nature of control:
substantial control or influence
Martin E.
Notified on 17 September 2016
Ceased on 7 March 2020
Nature of control:
substantial control or influence
Keith C.
Notified on 17 September 2016
Ceased on 27 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2012-09-17
Date Approval Accounts 3 March 2014
Annual Accounts
End Date For Period Covered By Report 2012-09-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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