CAPITALISE.COM PLATFORM LTD
- Company statusactive
- Company No09256446
- Age10 years 9 months Incorporated 9 October 2014
- Officers3
Address
20 Wenlock Road, London, N1 7GU, England
CAPITALISE.COM PLATFORM LTD is an active company incorporated on 9 October 2014 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Jun 2024
Memorandum Articles
1 Year Ago on 14 Apr 2024
Resolution
1 Year Ago on 14 Apr 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Apr 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 12 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 04 Aug 2023
Capital Allotment Shares
2 Years Ago on 20 Dec 2022
Memorandum Articles
2 Years Ago on 20 Dec 2022
Resolution
2 Years Ago on 20 Dec 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Dec 2022
Capital Name Of Class Of Shares
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2022
Move Registers To Sail Company With New Address
2 Years Ago on 04 Aug 2022
Change Sail Address Company With New Address
2 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2022
Capital Allotment Shares
3 Years Ago on 10 May 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
COX, Peter John | director | May 1945 | 07 Mar 2024 |
MAITLAND, Oliver Antony | director | Jun 1984 | 09 Oct 2014 |
SURTEES, Paul | director | Jul 1976 | 09 Oct 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Paydsurmai Limited | 07 Mar 2024 | |
Mr Paul Surtees | Jul 1976 | 06 Apr 2016 |
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COX, Peter John are mutual persons.
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MAITLAND, Oliver Antony are mutual persons.
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MAITLAND, Oliver Antony are mutual persons.
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BROWN, John Dominic Weare are mutual persons.
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BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
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BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
BROWN, John Dominic Weare are mutual persons.
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