COMMISSIONLY LTD
Overview
| Company Name | COMMISSIONLY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11559067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMISSIONLY LTD?
- Business and domestic software development (62012) / Information and communication
Where is COMMISSIONLY LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMISSIONLY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COMMISSIONLY LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for COMMISSIONLY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 115590670001, created on Apr 25, 2025 | 42 pages | MR01 | ||||||||||||||
Appointment of Martin Walker Baker as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Patrick Mccarthy as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Walker Baker as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Mccarthy as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Michael Eden as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ryan Bradford Westwood as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr James Michael Eden on Jan 26, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2023
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from PO Box 4385 11559067 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on Oct 30, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed to PO Box 4385, 11559067 - Companies House Default Address, Cardiff, CF14 8LH on Aug 04, 2023 | 1 pages | RP05 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COMMISSIONLY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Martin Walker | Director | Wenlock Road N1 7GU London 20-22 | England | British | Director | 332513540001 | ||||
| MCCARTHY, Patrick | Director | Wenlock Road N1 7GU London 20-22 | United Kingdom | Irish | Director And Company Secretary | 332513500001 | ||||
| WESTWOOD, Ryan Bradford | Director | Wenlock Road N1 7GU London 20-22 | United States | American | Director | 330354270001 | ||||
| BAKER, Martin Walker | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Director | 253767690001 | ||||
| EDEN, James Michael | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Director | 178953310005 | ||||
| MCCARTHY, Patrick | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | Irish | Director | 212611690001 |
Who are the persons with significant control of COMMISSIONLY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Walker Baker | Dec 12, 2018 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Mccarthy | Sep 07, 2018 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMMISSIONLY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2019 | 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 |
Does COMMISSIONLY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 25, 2025 Delivered On Apr 28, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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