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Platforme International Limited

04457695

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 South End, Croydon, CR0 1DN
Incorporated 10/06/2002

Previously known as

Ripe Productions Limited · until 16/11/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

46420
Wholesale of clothing and footwear
74100
Specialised design activities
74909
Other professional, scientific and technical activities

Officers

Croydon Business Centre Limited

secretary · Since 19/03/2014

BRITISH

Also on 57 other boards

Mr Arben Demiri

director · Since 19/03/2014

CEO

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jose Manuel Ferreira Neves

director · Since 25/07/2016

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 52

Paula Fernanda Ramos Amorim

director · Since 31/08/2016

ENTREPRENEUR

PORTUGUESE · PORTUGAL · Age 55

Nizar El Hachem

director · Since 31/08/2016

FUND MANAGER

LEBANESE · LEBANON · Age 54

Croydon Business Centre Limited

corporate secretary · Since 19/03/2014

Reg: 01915030

Also on 57 other boards

Arben Demiri

director · Since 19/03/2014

British · England · Age 47

Jose Manuel Ferreira Neves

director · Since 25/07/2016

Portuguese · England · Age 52

Nizar El Hachem

director · Since 31/08/2016

Lebanese · Lebanon · Age 54

Paula Fernanda Ramos Amorim

director · Since 31/08/2016

Portuguese · Portugal · Age 55

Former

Helen Marie Mccormack

secretary · Resigned 10/06/2002

Wilton Secretaries Limited

corporate secretary · Resigned 26/01/2006

Jon Elphick

director · Resigned 20/12/2013

Wilton Directors Limited

corporate director · Resigned 19/03/2014

Wilton Corporate Services Limited

corporate secretary · Resigned 19/03/2014

Natalie Mitchell

director · Resigned 19/03/2014

André De Almeida Eira

director · Resigned 30/09/2014

Paulo Manuel Da Silva Gomes

director · Resigned 31/01/2016

Gonacalo Nuno Cruz Neves Dias

director · Resigned 06/01/2025

Persons with Significant Control

Former PSCs

Mr Michael Anthony Flanagan

Ceased 30/10/2020

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/03/2017Registered 31/03/2017Satisfied 06/01/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line116 South End
2026-07-14

16 SOUTH END

post townCroydon
2026-07-14

CROYDON