ON PLATFORM LIMITED
Company Number 08701700
Status
Active
Incorporated
September 23, 2013
Entity Type
Ltd
Registered Office
Broom House 39/43 London Road
Benfleet
SS7 2QL
63110
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Aug 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ON PLATFORM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08701700, this organization has been active since September 2013. Primarily in the 63110 sector, the business maintains its official headquarters at Broom House 39/43 London Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 11, 2026
Accounts
Mar 5, 2026
Confirmation Statement
Sep 17, 2025
Accounts
Nov 4, 2024
Confirmation Statement
Aug 16, 2024
Accounts
Jun 5, 2024
Confirmation Statement
Aug 17, 2023
Accounts
Jun 2, 2023
Confirmation Statement
Aug 23, 2022
Officers
Aug 22, 2022
Persons With Significant Control
Jul 7, 2022
Persons With Significant Control
Jul 7, 2022
Accounts
Jun 23, 2022
Confirmation Statement
Aug 17, 2021
Accounts
May 25, 2021
Confirmation Statement
Aug 25, 2020
Accounts
Oct 10, 2019
Persons With Significant Control
Aug 30, 2019
Confirmation Statement
Aug 29, 2019
Persons With Significant Control
Aug 29, 2019
Persons With Significant Control
Aug 29, 2019
Accounts
Oct 1, 2018
Confirmation Statement
Sep 13, 2018
Accounts
May 10, 2018
Confirmation Statement
Sep 11, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Rodney Maxwell Hornstein
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Stephen Robert Wise
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 13 years
Directory of Officers
Active
Resigned
director
director
Connected Companies
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WISE, Stephen Robert is a director
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BABEL SYSTEMS LIMITED
WISE, Stephen Robert is a director
04297122
INVESTMENT SCIENCES LIMITED
WISE, Stephen Robert is a secretary
02284075
FYSHE HORTON FINNEY LIMITED
WISE, Stephen Robert is a director