COMMONPLACE DIGITAL LTD
Overview
| Company Name | COMMONPLACE DIGITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08575062 |
| 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 COMMONPLACE DIGITAL LTD?
- Business and domestic software development (62012) / Information and communication
Where is COMMONPLACE DIGITAL LTD located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMONPLACE DIGITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COMMONPLACE DIGITAL LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for COMMONPLACE DIGITAL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with updates | 8 pages | CS01 | ||||||
Registered office address changed from 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS England to 30 Old Bailey London EC4M 7AU on Mar 07, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Eyal Feder as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Harry Jacob Thomas as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Edmund Saunders as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Benjamin Meyer as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Melanie Anne Hayes as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Shai Bergman as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
Satisfaction of charge 085750620003 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 18, 2024 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 08, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 4 pages | SH01 | ||||||
Registration of charge 085750620003, created on Mar 21, 2024 | 20 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 4 pages | SH01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 29, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 23, 2024
| 4 pages | SH01 | ||||||
Satisfaction of charge 085750620002 in full | 1 pages | MR04 | ||||||
Registration of charge 085750620002, created on Sep 22, 2023 | 21 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 26, 2023
| 4 pages | SH01 | ||||||
Sub-division of shares on May 26, 2023 | 5 pages | SH02 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 23, 2023
| 4 pages | SH01 | ||||||
Who are the officers of COMMONPLACE DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGMAN, Shai | Director | Old Bailey EC4M 7AU London 30 United Kingdom | Israel | Israeli | 331642500001 | |||||
| FEDER, Eyal | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United States | American | 331832230001 | |||||
| ALEXANDER, Pamela Elizabeth | Director | Wework, 2 Leman Street Wework, 2 Leman Street E1 8FA London Wework Greater London United Kingdom | England | British | 255330350001 | |||||
| CLAVIN, Neil Connor | Director | St John Street EC1V 4PW London 145-157 England | Germany | Irish | 179139990001 | |||||
| EVANS, Martyn | Director | 2 Leman Street E1 8FA London Wework England | England | British | 67228690005 | |||||
| HAYES, Melanie Anne | Director | Wework, 2 Leman Street Wework, 2 Leman Street E1 8FA London Wework Greater London United Kingdom | United Kingdom | British | 219422110001 | |||||
| HOUGHTON-BERRY, Mark Vivian | Director | 2 Leman Street E1 8FA London Wework United Kingdom | United Kingdom | British | 151849110001 | |||||
| JANNER-KLAUSNER, David, Dr | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House, United Kingdom | England | British | 118087120002 | |||||
| MALINGER, Eyal Boris | Director | New Bailey Street M3 5FS Manchester 1st Floor Cloister House, Riverside England | England | British | 215146070001 | |||||
| MEYER, Benjamin | Director | New Bailey Street M3 5FS Manchester 1st Floor Cloister House, Riverside England | England | British | 308768240002 | |||||
| POLS, Andrew | Director | 2 Leman Street E1 8FA London Wework United Kingdom | United Kingdom | British | 79781330002 | |||||
| SAUNDERS, Michael Edmund | Director | Rverside New Bailey Street M3 5FS Manchester 1st Floor, Cloister House United Kingdom | England | British | 56334390003 | |||||
| SHEPHERD, Mark Nicholas | Director | Drury Lane WC2B 5SQ London 55 England | England | British | 294643320001 | |||||
| THOMAS, Harry Jacob | Director | Beringea WC2B 5SQ London 55 Drury Ln, London United Kingdom | England | British | 286299320001 |
Who are the persons with significant control of COMMONPLACE DIGITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edmund Saunders | Apr 06, 2016 | New Bailey Street M3 5FS Manchester 1st Floor Cloister House, Riverside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMMONPLACE DIGITAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2020 | 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