OB PLATFORMS LIMITED

OB PLATFORMS LIMITED is an active private limited company, incorporated on 19 February 2008. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Ripley Lane, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. OB PLATFORMS LIMITED previously had the company name OUTSIDE BROADCAST PLATFORMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD WORKSHOP, JURY FARM RIPLEY LANE
Address Line 2	WEST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6JT

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

96090 - Other service activities n.e.c.

Company Name History

From 14/01/2010 onwards:

OB PLATFORMS LIMITED

Prior to 14/01/2010:

OUTSIDE BROADCAST PLATFORMS LIMITED

Directors

(The company's officers)

MR BRUCE PETER PAYNE

(~58 year old British national)

LITTLE BIRCHES FIRBANK LANE, WOKING, SURREY, GU21 7QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2008

MRS ROBYN PAYNE

(~46 year old British national)

LITTLE BIRCHES FIRBANK LANE, WOKING, SURREY, GU21 7QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2014

MRS ROBYN PAYNE

(~48 year old British national)

LITTLE BIRCHES FIRBANK LANE, WOKING, SURREY, GU21 7QS, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 22/02/2008

Shareholders

(Persons of Significant Control)

Mrs Robyn Payne

(~46 year old British national)

Little Birches, Firbank Lane, Woking, Surrey, GU21 7QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Bruce Peter Payne

(~58 year old British national)

Little Birches, Firbank Lane, Woking, Surrey, GU21 7QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PAYNE DISTILLERY LIMITED

MR BRUCE PETER PAYNE
MRS ROBYN PAYNE

PRACTICAL MAKES PERFECT LTD

MR BRUCE PETER PAYNE
MRS ROBYN PAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)