SUPPLY@ME CAPITAL PLC
Overview
| Company Name | SUPPLY@ME CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03936915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPPLY@ME CAPITAL PLC?
- Other software publishing (58290) / Information and communication
Where is SUPPLY@ME CAPITAL PLC located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPPLY@ME CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| ABAL GROUP PLC | Feb 05, 2019 | Feb 05, 2019 |
| IMAGINATIK PLC | Oct 24, 2006 | Oct 24, 2006 |
| IMAGINATIK LIMITED | Mar 01, 2000 | Mar 01, 2000 |
What are the latest accounts for SUPPLY@ME CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUPPLY@ME CAPITAL PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | Yes |
What are the latest filings for SUPPLY@ME CAPITAL PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 180 pages | AA | ||||||||||||||||||
Director's details changed for Mr Albert Ganyushin on Jul 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Termination of appointment of Enrico Camerinelli as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 200 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SUPPLY@ME CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BULL, David Richard | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 281047400002 | |||||||||
| GALLIGAN, Alexandra Una Adelaide | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British,Irish | 307068690001 | |||||||||
| GANYUSHIN, Albert | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 250439040003 | |||||||||
| ZAMBONI, Alessandro | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Italy | Italian | 268933710001 | |||||||||
| TAYLOR, Shawn Karl | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | British | 52001980004 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| CAMERINELLI, Enrico | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Italy | Italian | 268933720001 | |||||||||
| CARSS, Geoffrey Charlton | Director | Swan Barton Sherston SN16 0LJ Malmesbury The Old Surgery Wiltshire | England | British | 138633160001 | |||||||||
| CHARLES, Simon | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 141634080001 | |||||||||
| CHISHTI, Susanne | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | Austrian | 255039300001 | |||||||||
| COLLIS, John | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Singapore | British | 286293040001 | |||||||||
| COOPER, Matthew Jonathan | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | American | 78118020003 | |||||||||
| COYLE, James | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 69941360001 | |||||||||
| FORREST, Angus George Patrick | Director | Cams Hall Estate PO16 8UU Farnham Carnac Cottage United Kingdom | United Kingdom | British | 253463230001 | |||||||||
| GAMMON, David Ranken | Director | 22 Melton Street London NW1 2BW | England | British | 6363960005 | |||||||||
| GOSS, Nicholas John | Director | 22 Melton Street London NW1 2BW | United Kingdom | British/American | 275201660002 | |||||||||
| HAYS, Brian Joseph | Director | 22 Melton Street London NW1 2BW | United States | American | 105937090001 | |||||||||
| JAMES, Thomas Glyn, Professor | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Singapore | British | 199766430002 | |||||||||
| LINDOW, Yvonne, Dr | Director | 74 Kenilworth Road CV4 7AH Coventry West Midlands | German | 68559560004 | ||||||||||
| MARSHALL, Howard Cleveley | Director | Hillfields House Shatterford DY12 1SY Bewdley Worcestershire | England | British | 11620350003 | |||||||||
| MORLAND, Paul Gilmer | Director | Old Broad Street EC2N 1HT London 30 | British | 117955870001 | ||||||||||
| NUTBURN, Phillip George | Director | 7 Providence Square George Row SE1 2EA London | British | 74493660003 | ||||||||||
| SOLIS, Luis | Director | Promontory Court Boulder 3981 Colorado 80304 Usa | Usa | American | 158136850001 | |||||||||
| TAYLOR, Shawn Karl | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | British | 52001980006 | ||||||||||
| THOMAS, Andrew Rees | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United States | American | 298422640001 | |||||||||
| TREACY, John Michael | Director | 2 Stamford Square SW15 2BF London C/O Ytc Consultancy Services Ltd United Kingdom | United Kingdom | British | 242628480001 | |||||||||
| TURRELL, Mark Clifford | Director | 74 Kenilworth Road CV4 7AH Coventry West Midlands | United Kingdom | Canadian | 68559550001 | |||||||||
| WAINWRIGHT, Andrew Karl | Director | West End Terrace SO22 5EN Winchester 19 | British | 69003210002 | ||||||||||
| WELBORN, Ralph Bearl | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United States | American | 193491730001 | |||||||||
| WHITE, Dominic Andrew | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 261473350001 |
What are the latest statements on persons with significant control for SUPPLY@ME CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0