CROWDCUBE CAPITAL LIMITED

CROWDCUBE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROWDCUBE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09095835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWDCUBE CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CROWDCUBE CAPITAL LIMITED located?

    Registered Office Address
    Zetland House
    Clifton Street
    EC2A 4LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWDCUBE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CROWDCUBE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CROWDCUBE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    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 29, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Tyler as a director on Jan 31, 2023

    2 pagesAP01

    Appointment of Mr Matthew John Cooper as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of Darren Michael Westlake as a director on Jan 27, 2023

    1 pagesTM01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    22 pagesAA

    Full accounts made up to Sep 30, 2020

    22 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Termination of appointment of Luke James Lang as a director on May 27, 2021

    1 pagesTM01

    Appointment of Mr William Thomas Anthony Simmons as a director on May 09, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 1,977,000
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 1,965,000
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Jun 20, 2020

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 1,960,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 21, 2021Clarification A second filed SH01 was registered on 21/01/2021

    Confirmation statement made on Jun 20, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/09/2020

    Accounts for a small company made up to Sep 30, 2019

    15 pagesAA

    Director's details changed for Mr Luke James Lang on Dec 10, 2019

    2 pagesCH01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Who are the officers of CROWDCUBE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Matthew John
    Clifton Street
    EC2A 4LD London
    Zetland House
    England
    Director
    Clifton Street
    EC2A 4LD London
    Zetland House
    England
    United KingdomBritish172511070001
    SIMMONS, William Thomas Anthony
    Clifton Street
    EC2A 4LD London
    Zetland House
    England
    Director
    Clifton Street
    EC2A 4LD London
    Zetland House
    England
    EnglandBritish267113280001
    TYLER, Mark Dominic
    Clifton Street
    EC2A 4LD London
    Zetland House
    England
    Director
    Clifton Street
    EC2A 4LD London
    Zetland House
    England
    United KingdomBritish305595280001
    LANG, Luke James
    Broadwalk House (South Block)
    EX1 1TS Exeter
    Fourth Floor
    Devon
    England
    Director
    Broadwalk House (South Block)
    EX1 1TS Exeter
    Fourth Floor
    Devon
    England
    EnglandBritish188719540001
    NICOL, Donald Stuart
    Rennes Drive
    EX4 4RN Exeter
    The Innovation Centre University Of Exeter
    Devon
    England
    Director
    Rennes Drive
    EX4 4RN Exeter
    The Innovation Centre University Of Exeter
    Devon
    England
    EnglandBritish165002520001
    WESTLAKE, Darren Michael
    Broadwalk House (South Block)
    EX1 1TS Exeter
    Fourth Floor
    Devon
    England
    Director
    Broadwalk House (South Block)
    EX1 1TS Exeter
    Fourth Floor
    Devon
    England
    EnglandBritish56114080004

    Who are the persons with significant control of CROWDCUBE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crowdcube Limited
    University Of Exeter
    Rennes Drive
    EX4 4RN Exeter
    The Innovation Centre
    England
    Apr 06, 2016
    University Of Exeter
    Rennes Drive
    EX4 4RN Exeter
    The Innovation Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number07014587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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