Platapuss Ltd

Company Name	Platapuss Ltd
Director	Ian James Ward
Company Status	Active - Proposal to Strike off
Company Number	04002468
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Name	IAN Ward Rights Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Ian James Ward
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(5 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA

Director Name	David George Coutts Ligertwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 The Tabard Centre 1 Prioress Street London SE1 4UZ

Director Name	Mr Michael David Townley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Lloyd Road Hove Sussex BN3 6NL

Secretary Name	David George Coutts Ligertwood
Nationality	Australian
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 The Tabard Centre 1 Prioress Street London SE1 4UZ

Director Name	Mr Allan Anthony Reeves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadway London N14 6NY

Secretary Name	Mr Allan Anthony Reeves
Nationality	British
Status	Resigned
Appointed	26 May 2009(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadway London N14 6NY

Secretary Name	Mr Charles Adams
Status	Resigned
Appointed	18 March 2011(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	3rd Floor 62 Buckingham Gate London SW1E 6AJ

Location

Registered Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ian James Ward 50.00% Ordinary A
1 at £1	Jo Ward 50.00% Ordinary B

Financials

Year	2014
Net Worth	£29,253
Cash	£66,049
Current Liabilities	£57,796

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

12 December 2023	Compulsory strike-off action has been suspended (1 page)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
9 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
14 February 2023	Compulsory strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
13 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
8 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
9 July 2020	Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 9 July 2020 (1 page)
8 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
11 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
4 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 February 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
19 February 2018	Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ England to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 19 February 2018 (1 page)
6 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05 (3 pages)
6 December 2017	Termination of appointment of Charles Adams as a secretary on 31 July 2017 (1 page)
6 December 2017	Termination of appointment of Charles Adams as a secretary on 31 July 2017 (1 page)
6 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05 (3 pages)
20 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
20 July 2017	Notification of Ian James Ward as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Ian James Ward as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 June 2016	Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
30 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Director's details changed for Ian James Ward on 24 May 2014 (2 pages)
30 June 2015	Director's details changed for Ian James Ward on 24 May 2014 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 (5 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 May 2012	Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom (1 page)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom (1 page)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Appointment of Mr Charles Adams as a secretary (1 page)
31 May 2011	Termination of appointment of Allan Reeves as a secretary (1 page)
31 May 2011	Termination of appointment of Allan Reeves as a secretary (1 page)
31 May 2011	Appointment of Mr Charles Adams as a secretary (1 page)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
15 April 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for Ian James Ward on 26 May 2010 (2 pages)
8 June 2010	Director's details changed for Ian James Ward on 26 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
13 July 2009	Appointment terminated director david ligertwood (1 page)
13 July 2009	Appointment terminated director david ligertwood (1 page)
13 July 2009	Return made up to 26/05/09; full list of members (3 pages)
13 July 2009	Appointment terminated secretary david ligertwood (1 page)
13 July 2009	Appointment terminated director allan reeves (1 page)
13 July 2009	Secretary appointed mr allan reeves (1 page)
13 July 2009	Appointment terminated director allan reeves (1 page)
13 July 2009	Appointment terminated secretary david ligertwood (1 page)
13 July 2009	Secretary appointed mr allan reeves (1 page)
13 July 2009	Return made up to 26/05/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 June 2008	Return made up to 26/05/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o essentially media accounts 14TH floor 89 albert embankment london SE1 7TP (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o essentially media accounts 14TH floor 89 albert embankment london SE1 7TP (1 page)
25 June 2008	Return made up to 26/05/08; full list of members (4 pages)
23 May 2008	Appointment terminated director michael townley (1 page)
23 May 2008	Registered office changed on 23/05/2008 from suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
23 May 2008	Appointment terminated director michael townley (1 page)
23 May 2008	Registered office changed on 23/05/2008 from suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
23 May 2008	Director appointed allan anthony reeves (1 page)
23 May 2008	Director appointed allan anthony reeves (1 page)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 June 2006	Return made up to 26/05/06; full list of members (3 pages)
20 June 2006	Return made up to 26/05/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
28 June 2004	Return made up to 26/05/04; full list of members (7 pages)
28 June 2004	Return made up to 26/05/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 June 2003	Return made up to 26/05/03; full list of members (7 pages)
2 June 2003	Return made up to 26/05/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 October 2002	Registered office changed on 14/10/02 from: c/o ATHLETES1 LIMITED 1 regent street london SW1Y 4NW (1 page)
14 October 2002	Registered office changed on 14/10/02 from: c/o ATHLETES1 LIMITED 1 regent street london SW1Y 4NW (1 page)
14 June 2002	Return made up to 26/05/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (7 pages)
14 June 2002	Return made up to 26/05/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
15 June 2001	Return made up to 26/05/01; full list of members (6 pages)
15 June 2001	Return made up to 26/05/01; full list of members (6 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 May 2000	Incorporation (18 pages)
26 May 2000	Incorporation (18 pages)

Platapuss Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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