4th Platform Limited

08217346

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, HORSHAM, RH12 4AL

Incorporated 17/09/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Paul Anthony Rose

secretary · Since 17/09/2012

Also on 41 other boards

Mr Richard Mark Cashman

director · Since 17/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Mr Paul Anthony Rose

director · Since 13/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 41 other boards

Mr Anthony Benjamin Ford

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Persons with Significant Control

Principal Consortium Limited

75–100% shares

75–100% votes

Principal House, Parsonage Business Park, Horsham, RH12 4AL

Reg: 02616242 · England & Wales · Private Limited Company

Notified 17/09/2016

Former PSCs

Mr Richard Mark Cashman

Ceased 20/08/2024

Mr Keith Rodney Albert Covey

Ceased 27/07/2018

Mr Paul Anthony Rose

Ceased 20/08/2024

Mr Martin James Eden

Ceased 07/03/2020

Mr Anthony Benjamin Ford

Ceased 20/08/2024