CROWDCUBE LIMITED
Overview
| Company Name | CROWDCUBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07014587 |
| 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 CROWDCUBE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CROWDCUBE LIMITED located?
| Registered Office Address | Zetland House Clifton Street EC2A 4LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWDCUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWDCUBE PLC | Sep 10, 2009 | Sep 10, 2009 |
What are the latest accounts for CROWDCUBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CROWDCUBE LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for CROWDCUBE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul James Brooking as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 15 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 25, 2024
| 16 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 15 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 590 pages | CS01 | ||||||||||||||
Appointment of Mr Brett Sean Stewart as a director on Oct 19, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 15 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 15 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 15 pages | SH01 | ||||||||||||||
Termination of appointment of Ryan Michael Feit as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 26, 2024
| 16 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 16, 2024
| 16 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 15 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 16 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 16 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 15 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2023
| 15 pages | SH01 | ||||||||||||||
Registered office address changed from Fourth Floor Broadwalk House (South Block) Exeter Devon EX1 1TS England to Zetland House Clifton Street London EC2A 4LD on Nov 28, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 574 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 23, 2021
| 16 pages | RP04SH01 | ||||||||||||||
Who are the officers of CROWDCUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYLER, Mark | Secretary | Clifton Street EC2A 4LD London Zetland House England | 256117430001 | |||||||
| BROOKING, Paul James | Director | Clifton Street EC2A 4LD London Zetland House England | England | British | Director | 245077990001 | ||||
| BUNTING, Timothy Brian | Director | Balderton Street W1K 6TL London 20 England | United Kingdom | British | Venture Capitalist | 91676510001 | ||||
| COOPER, Matthew John | Director | Clifton Street EC2A 4LD London Zetland House England | United Kingdom | British | Chief Executive | 172511070001 | ||||
| MILLER, Lee Katherine | Director | Clifton Street EC2A 4LD London Zetland House England | France | British | Manager | 309972780001 | ||||
| SIBILIA, Jonathan Nicholas Hugo | Director | Clifton Street EC2A 4LD London Zetland House England | United Kingdom | French | Venture Capitalist | 243717720001 | ||||
| SIMMONS, William Thomas Anthony | Director | Broadwalk House (South Block) EX1 1TS Exeter Fourth Floor Devon England | England | British | Chief Executive | 193064540001 | ||||
| STEWART, Brett Sean | Director | Sir John Rogerson’S Quay Dublin 2 70 Ireland | United States | American | Senior Director | 328604280001 | ||||
| WILLIAMS, Simon James | Director | Clifton Street EC2A 4LD London Zetland House England | England | British | Chairman | 218115170001 | ||||
| MASSEY, Paul Richard Fitzroy | Secretary | Broadwalk House (South Block) EX1 1TS Exeter Fourth Floor Devon England | 191082960001 | |||||||
| SIMMONS, William Thomas Anthony | Secretary | Broadwalk House (South Block) EX1 1TS Exeter Fourth Floor Devon England | 249771370001 | |||||||
| WESTLAKE, Darren Michael | Secretary | Prospect Park St James EX4 6NA Exeter 8 Devon | British | 56114080004 | ||||||
| DAVISON, Jeremy Robert | Director | University Of Exeter Rennes Drive EX4 4RN Exeter The Innovation Centre Devon United Kingdom | United Kingdom | British | Chartered Accountant | 65096740006 | ||||
| ELLIOTT, Rose | Director | Prospect Park St James EX4 6NA Exeter 8 Devon | England | British | Managing Director | 64551000003 | ||||
| FEIT, Ryan Michael | Director | Clifton Street EC2A 4LD London Zetland House England | United States | American | Company Director | 289944920001 | ||||
| HAMER, David Justin Irving | Director | University Of Exeter Rennes Drive EX4 4RN Exeter The Innovation Centre Devon United Kingdom | England | British | Solicitor | 122559910001 | ||||
| LANG, Luke James | Director | Broadwalk House (South Block) EX1 1TS Exeter Fourth Floor Devon England | England | British | Marketing Consultant | 188719540001 | ||||
| LANG, Mark | Director | University Of Exeter Rennes Drive EX4 4RN Exeter The Innovation Centre Devon United Kingdom | England | British | Director | 126577450001 | ||||
| MILLER, Jonathan Patrick | Director | University Of Exeter Rennes Drive EX4 4RN Exeter The Innovation Centre Devon United Kingdom | United Kingdom | British | Capital Markets Adviser | 153247490001 | ||||
| NICOL, Stuart Donald | Director | University Of Exeter Rennes Drive EX4 4RN Exeter The Innovation Centre Devon United Kingdom | England | British | Company Director | 159272270001 | ||||
| WESTLAKE, Darren Michael | Director | Prospect Park St James EX4 6NA Exeter 8 Devon | England | British | Product Manager | 56114080004 |
Who are the persons with significant control of CROWDCUBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Michael Westlake | Apr 06, 2016 | Prospect Park EX4 6NA Exeter 8 Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CROWDCUBE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2018 | 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