opendata.bot
Company number
10351080

PLATFORM45 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLATFORM45 LIMITED
Company number
10351080
Registered office
NORTH WEST HOUSE WEWORK, NORTH WEST HOUSE, 119-127 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND · 174 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 2016
Status
Active
Age
10 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Shaun Whitmore Richards
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/08/2016
Norose Company Secretarial Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shaun Whitmore Richards
born 04/1981 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/08/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/08/2016 Controls 383 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2016 Person with significant control ceased Norose Company Secretarial Services Limited
30/08/2016 Person with significant control added Norose Company Secretarial Services Limited
30/08/2016 Person with significant control added Mr Shaun Whitmore Richards

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 235
▼ 28.1%
326
Net assets 235
▼ 16.1%
280
Employees (avg) 0
▼ 100.0%
2

Documents for PLATFORM45 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10351080
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PLATFORM45 LIMITED?
According to the official registry, the company number of PLATFORM45 LIMITED is 10351080.
Where is PLATFORM45 LIMITED registered?
The registered office is NORTH WEST HOUSE WEWORK, NORTH WEST HOUSE, 119-127 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND.
What is the SIC code of PLATFORM45 LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls PLATFORM45 LIMITED?
Mr Shaun Whitmore Richards is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PLATFORM45 LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About PLATFORM45 LIMITED (10351080)

PLATFORM45 LIMITED is a private limited company incorporated on 30 August 2016 and registered in the United Kingdom under company number 10351080. Its registered office is at NORTH WEST HOUSE WEWORK, NORTH WEST HOUSE, 119-127 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Shaun Whitmore Richards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Business and domestic software development across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.