CROWDCUBE LIMITED COMPANIES HOUSE – 07014587

Crowdcube

Overview

  • Registered office address: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, England, EX1 1TS
  • Company type: Private limited company
  • Incorporated on: 10 September 2009
  • Status: Active

Key filing dates

  • Accounting reference date: 30 September
  • Last accounts made up to: 30 September 2018
  • Next accounts due: 30 June 2020
  • Last confirmation statement date: 10 September 2019
  • Next confirmation statement due: 24 September 2020
  • Last members list: 10 September 2015

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Previous company names

NamePeriod
CROWDCUBE PLC14 April 2011

People

Officers:
16 officers / 9 resignations

  • Secretary TYLER, Mark ACTIVE
  • Appointed: 6 March 2019
  • Correspondence address: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, England, EX1 1TS

  • Director BUNTING, Timothy Brian ACTIVE
  • Nationality: British
  • Appointed: 1 August 2014
  • Date of birth: August 1963
  • Correspondence address: 20, Balderton Street, London, England, W1K 6TL
  • Country/State of Residence: United Kingdom
  • Occupation: Venture Capitalist

  • Director LANG, Luke James ACTIVE
  • Nationality: British
  • Appointed: 8 July 2010
  • Date of birth: June 1978
  • Correspondence address: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, England, EX1 1TS
  • Country/State of Residence: England
  • Occupation: Marketing Consultant

  • Director SIBILIA, Jonathan Nicholas Hugo ACTIVE
  • Nationality: French
  • Appointed: 9 November 2018
  • Date of birth: March 1980
  • Correspondence address: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, England, EX1 1TS
  • Country/State of Residence: England
  • Occupation: Venture Capitalist

  • Director SIMMONS, William Thomas Anthony ACTIVE
  • Nationality: British
  • Appointed: 10 December 2014
  • Date of birth: October 1977
  • Correspondence address: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, England, EX1 1TS
  • Country/State of Residence: England
  • Occupation: Financial Director

  • Director WESTLAKE, Darren Michael ACTIVE
  • Nationality: British
  • Appointed: 10 September 2009
  • Date of birth: March 1969
  • Correspondence address: 8, Prospect Park, St James, Exeter, Devon, EX4 6NA
  • Country/State of Residence: England
  • Occupation: Product Manager

  • Director WILLIAMS, Simon James ACTIVE
  • Nationality: British
  • Appointed: 3 October 2016
  • Date of birth: January 1958
  • Correspondence address: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, England, EX1 1TS
  • Country/State of Residence: England
  • Occupation: Chairman

  • Secretary MASSEY, Paul Richard Fitzroy RESIGNED
  • Appointed: 12 September 2014
  • Resigned: 1 August 2018
  • Correspondence address: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, England, EX1 1TS

  • Secretary SIMMONS, William Thomas Anthony RESIGNED
  • Appointed: 1 August 2018
  • Resigned: 6 March 2019
  • Correspondence address: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, England, EX1 1TS

  • Secretary WESTLAKE, Darren Michael RESIGNED
  • Nationality: British
  • Appointed: 10 September 2009
  • Resigned: 12 September 2014
  • Correspondence address: 8, Prospect Park, St James, Exeter, Devon, EX4 6NA

  • Director DAVISON, Jeremy Robert RESIGNED
  • Nationality: British
  • Appointed: 10 May 2012
  • Date of birth: November 1957
  • Resigned: 12 September 2014
  • Correspondence address: The Innovation Centre, University Of Exeter, Rennes Drive, Exeter, Devon, United Kingdom, EX4 4RN
  • Country/State of Residence: United Kingdom
  • Occupation: Chartered Accountant

  • Director ELLIOTT, Rose RESIGNED
  • Nationality: British
  • Appointed: 10 September 2009
  • Date of birth: November 1970
  • Resigned: 21 October 2010
  • Correspondence address: 8, Prospect Park, St James, Exeter, Devon, EX4 6NA
  • Country/State of Residence: England
  • Occupation: Managing Director

  • Director HAMER, David Justin Irving RESIGNED
  • Nationality: British
  • Appointed: 10 May 2012
  • Date of birth: August 1970
  • Resigned: 12 September 2014
  • Correspondence address: The Innovation Centre, University Of Exeter, Rennes Drive, Exeter, Devon, United Kingdom, EX4 4RN
  • Country/State of Residence: England
  • Occupation: Solicitor

  • Director LANG, Mark RESIGNED
  • Nationality: British
  • Appointed: 10 May 2012
  • Date of birth: May 1970
  • Resigned: 12 September 2014
  • Correspondence address: The Innovation Centre, University Of Exeter, Rennes Drive, Exeter, Devon, United Kingdom, EX4 4RN
  • Country/State of Residence: England
  • Occupation: Director

  • Director MILLER, Jonathan Patrick RESIGNED
  • Nationality: British
  • Appointed: 10 May 2012
  • Date of birth: August 1974
  • Resigned: 9 January 2014
  • Correspondence address: The Innovation Centre, University Of Exeter, Rennes Drive, Exeter, Devon, United Kingdom, EX4 4RN
  • Country/State of Residence: United Kingdom
  • Occupation: Capital Markets Adviser

  • Director NICOL, Stuart Donald RESIGNED
  • Nationality: British
  • Appointed: 14 February 2014
  • Date of birth: May 1969
  • Resigned: 16 January 2016
  • Correspondence address: The Innovation Centre, University Of Exeter, Rennes Drive, Exeter, Devon, United Kingdom, EX4 4RN
  • Country/State of Residence: England
  • Occupation: Company Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Darren Michael Westlake ACTIVE
  • Correspondence address: 8, Prospect Park, Exeter, Devon, England, EX4 6NA
  • Notified on: 6 April 2016
  • Date of birth: March 1969
  • Nationality: British
  • Country of residence: England

Nature of control:

  • Ownership of voting rights – More than 25% but not more than 50%

Recent Filing History

DateFormDescription
16 Dec 2019CH01Director’s details changed for Mr Luke James Lang on 10 December 2019
27 Sep 2019CS01Confirmation statement made on 10 September 2019 with updates
9 Sep 2019SH01Statement of capital following an allotment of shares on 4 September 2019 GBP 261,333.406
12 Aug 2019SH01Statement of capital following an allotment of shares on 26 July 2019 GBP 261,115.214
5 Jun 2019SH01Statement of capital following an allotment of shares on 28 May 2019 GBP 260,630.514
8 Mar 2019SH01Statement of capital following an allotment of shares on 9 January 2019 GBP 260,468.245
8 Mar 2019AP03Appointment of Mr Mark Tyler as a secretary on 6 March 2019
8 Mar 2019TM02Termination of appointment of William Thomas Anthony Simmons as a secretary on 6 March 2019
1 Mar 2019SH01Statement of capital following an allotment of shares on 11 February 2019 GBP 259,099.32
25 Feb 2019SH01Statement of capital following an allotment of shares on 25 January 2019 GBP 260,404.289
31 Jan 2019AAGroup of companies’ accounts made up to 30 September 2018
14 Jan 2019SH01Statement of capital following an allotment of shares on 9 January 2019 GBP 248,800.675
27 Nov 2018SH01Statement of capital following an allotment of shares on 9 November 2018 GBP 241,956.048
27 Nov 2018RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of Association
16 Nov 2018AP01Appointment of Mr Jonathan Nicholas Hugo Sibilia as a director on 9 November 2018
18 Oct 2018SH01Statement of capital following an allotment of shares on 15 October 2018 GBP 228,694.255
17 Oct 2018CS01Confirmation statement made on 10 September 2018 with updates
4 Sep 2018SH01Statement of capital following an allotment of shares on 1 August 2018 GBP 228,394.255
24 Aug 2018AP03Appointment of Mr William Thomas Anthony Simmons as a secretary on 1 August 2018
24 Aug 2018TM02Termination of appointment of Paul Richard Fitzroy Massey as a secretary on 1 August 2018
12 Jun 2018AAGroup of companies’ accounts made up to 30 September 2017
24 Mar 2018SH01Statement of capital following an allotment of shares on 15 March 2018 GBP 226,451.139
24 Mar 2018SH01Statement of capital following an allotment of shares on 25 January 2018 GBP 226,426.849
29 Jan 2018AD01Registered office address changed from The Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN to Fourth Floor Broadwalk House (South Block) Exeter Devon EX1 1TS on 29 January 2018
29 Sep 2017CS01Confirmation statement made on 10 September 2017 with updates
19 Jun 2017SH01Statement of capital following an allotment of shares on 17 May 2017 GBP 226,342.39
1 Jun 2017AAGroup of companies’ accounts made up to 30 September 2016
7 Apr 2017RESOLUTIONSResolutions
RES13 – Option scheme 09/02/2017RES01 – Resolution of adoption of Articles of AssociationRES11 – Resolution of removal of pre-emption rightsRES10 – Resolution of allotment of securities
1 Dec 2016SH02Sub-division of shares on 14 July 2016
28 Nov 2016SH01Statement of capital following an allotment of shares on 11 July 2016 GBP 196,582.74
25 Nov 2016RP04CS01Second filing of Confirmation Statement dated 10/09/2016
22 Nov 2016RP04SH01Second filing of a statement of capital following an allotment of shares on 22 September 2016
9 Nov 2016AP01Appointment of Mr Simon James Williams as a director on 3 October 2016
3 Nov 2016SH01Statement of capital following an allotment of shares on 26 May 2016 GBP 194,358.20
26 Oct 2016SH01Statement of capital following an allotment of shares on 22 September 2016 GBP 220,695.537
ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
3 Oct 2016CS01Confirmation statement made on 10 September 2016 with updates
ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 25/11/2016
3 Oct 2016SH01Statement of capital following an allotment of shares on 1 March 2016 GBP 193,510.25
4 Aug 2016RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES13 – Sub division 14/07/2016RES01 – Resolution of adoption of Articles of Association
3 Aug 2016RP04SH01Second filing of a statement of capital following an allotment of shares on 1 July 2013
3 Aug 2016RP04SH01Second filing of a statement of capital following an allotment of shares on 1 July 2013
11 Jul 2016RP04SH01Second filing of a statement of capital following an allotment of shares on 28 February 2012
29 Jun 2016SH01Statement of capital following an allotment of shares on 9 September 2011 GBP 85,709.76
29 Jun 2016SH08Change of share class name or designation
29 Jun 2016SH02Sub-division of shares on 5 April 2011
23 Jun 2016RP04Second filing of SH01 previously delivered to Companies House
ANNOTATION Clarification Date of allotment is 01/02/20111
23 Jun 2016RP04Second filing of SH01 previously delivered to Companies House
ANNOTATION Clarification Date of allotment is 08/07/2010
23 Jun 2016RP04Second filing of SH01 previously delivered to Companies House
ANNOTATION Clarification Date of allotment is 08/07/2010
11 May 2016AAGroup of companies’ accounts made up to 30 September 2015
4 Mar 2016SH01Statement of capital following an allotment of shares on 16 February 2016 GBP 193,439.66
19 Jan 2016TM01Termination of appointment of Stuart Donald Nicol as a director on 16 January 2016
26 Nov 2015SH01Statement of capital following an allotment of shares on 4 November 2015 GBP 193,204.36
24 Sep 2015AR01Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24 GBP 189,083.21
26 Aug 2015SH01Statement of capital following an allotment of shares on 31 July 2015 GBP 189,083.21
26 Aug 2015SH08Change of share class name or designation
26 Aug 2015SH01Statement of capital following an allotment of shares on 30 July 2015 GBP 188,980.19
21 Aug 2015RP04Second filing of SH01 previously delivered to Companies House
ANNOTATION Clarification date of allotment is 10/06/2015
13 Aug 2015RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of AssociationRES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
24 Jun 2015AAGroup of companies’ accounts made up to 30 September 2014
10 Mar 2015SH01Statement of capital following an allotment of shares on 20 February 2015 GBP 168,126.26
ANNOTATION Clarification a second filed SH01 was registered on 21/08/2015
22 Dec 2014AP01Appointment of Mr William Thomas Anthony Simmons as a director on 10 December 2014
22 Oct 2014RP04Second filing of SH01 previously delivered to Companies House
ANNOTATION Date of allotment is 03/09/2014
7 Oct 2014AR01Annual return made up to 10 September 2014 with full list of shareholders
6 Oct 2014SH01Statement of capital following an allotment of shares on 16 July 2014 GBP 156,832.71
6 Oct 2014AP01Appointment of Mr Timothy Brian Bunting as a director on 1 August 2014
3 Oct 2014SH01Statement of capital following an allotment of shares on 3 October 2014 GBP 121,067.16
ANNOTATION A second filed SH01 was registered on 22/10/2014
18 Sep 2014AP03Appointment of Mr Paul Richard Fitzroy Massey as a secretary on 12 September 2014
18 Sep 2014TM02Termination of appointment of Darren Michael Westlake as a secretary on 12 September 2014
18 Sep 2014TM01Termination of appointment of Mark Lang as a director on 12 September 2014
18 Sep 2014TM01Termination of appointment of David Justin Irving Hamer as a director on 12 September 2014
18 Sep 2014TM01Termination of appointment of Jeremy Robert Davison as a director on 12 September 2014
1 Aug 2014RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES13 – Options over shares be approved 16/07/2014
1 Aug 2014RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of AssociationRES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
7 Jul 2014AATotal exemption small company accounts made up to 30 September 2013
28 Jun 2014SH01Statement of capital following an allotment of shares on 26 June 2014 GBP 121,067.16
23 Jun 2014SH01Statement of capital following an allotment of shares on 28 May 2014 GBP 120,982.78
18 Jun 2014SH01Statement of capital following an allotment of shares on 9 June 2014 GBP 119,951.65
18 Jun 2014SH01Statement of capital following an allotment of shares on 2 December 2013 GBP 119,951.65
14 Feb 2014AP01Appointment of Mr Stuart Nicol as a director on 14 February 2014
9 Jan 2014TM01Termination of appointment of Jonathan Patrick Miller as a director on 9 January 2014
23 Sep 2013AR01Annual return made up to 10 September 2013 with full list of shareholders
13 Aug 2013SH01Statement of capital following an allotment of shares on 1 July 2013 GBP 119,951.66
6 Aug 2013SH01Statement of capital following an allotment of shares on 6 August 2013 GBP 119,951.65
ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
5 Jul 2013AATotal exemption small company accounts made up to 30 September 2012
3 Oct 2012AR01Annual return made up to 10 September 2012 with full list of shareholders
5 Jul 2012AAFull accounts made up to 30 September 2011
15 May 2012AP01Appointment of Mr Jonathan Patrick Miller as a director on 10 May 2012
14 May 2012AP01Appointment of Mr David Justin Irving Hamer as a director on 10 May 2012
14 May 2012AP01Appointment of Mr Mark Lang as a director on 10 May 2012
14 May 2012AP01Appointment of Mr Jeremy Robert Davison as a director on 10 May 2012
20 Apr 2012RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of AssociationRES12 – Resolution of varying share rights or nameRES10 – Resolution of allotment of securities
18 Apr 2012SH01Statement of capital following an allotment of shares on 28 February 2012 GBP 91,608.83
ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016
4 Oct 2011AR01Annual return made up to 10 September 2011 with full list of shareholders
14 Apr 2011RR02Re-registration from a public company to a private limited company
14 Apr 2011RESOLUTIONSResolutions
RES02 – Resolution of re-registration
14 Apr 2011MARRe-registration of Memorandum and Articles
14 Apr 2011CERT10Certificate of re-registration from Public Limited Company to Private
7 Apr 2011AAFull accounts made up to 30 September 2010
1 Feb 2011SH01Statement of capital following an allotment of shares on 1 February 2011 GBP 55,556
ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016
1 Feb 2011SH01Statement of capital following an allotment of shares on 1 December 2010 GBP 55,556
ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016
10 Dec 2010AD01Registered office address changed from Exeter Castle Castle Street Exeter EX43PU United Kingdom on 10 December 2010

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