Capitalise.com Platform Ltd

Company Name	Capitalise.com Platform Ltd
Company Status	Active
Company Number	09256446
Category	Private Limited Company
Incorporation Date	9 October 2014(9 years, 7 months ago)
Previous Name	Platfi Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Oliver Antony Maitland
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wenlock Road London N1 7GU

Director Name	Mr Paul Surtees
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wenlock Road London N1 7GU

Director Name	Mr Peter John Cox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(9 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wenlock Road London N1 7GU

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Greencoat Place, Westminster, London, Greencoat London SW1P 1PL

Director Name	Mr Yusuf Ozdalga
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Valentine Place 3rd Floor London SE1 8QH

Location

Registered Address	20 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

706k at £0.001	Paul Surtees 63.69% Ordinary
302.6k at £0.001	Oliver Antony Maitland 27.29% Ordinary
28.6k at £0.001	Greg Asikainen 2.58% Ordinary
28.6k at £0.001	Ward Simondson 2.58% Ordinary
12.2k at £0.001	Alexis Burgess 1.10% Ordinary
12.2k at £0.001	John Brown 1.10% Ordinary
6.1k at £0.001	David Hoare 0.55% Ordinary
6.1k at £0.001	Peter Norris 0.55% Ordinary
6.1k at £0.001	Steve Windsor 0.55% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 2 weeks ago)
Next Return Due	11 August 2024 (3 months from now)

Filing History

25 January 2024	Registration of charge 092564460001, created on 7 January 2024 (14 pages)
3 November 2023	Termination of appointment of Yusuf Ozdalga as a director on 26 October 2023 (1 page)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
4 August 2023	Confirmation statement made on 28 July 2023 with updates (6 pages)
20 December 2022	Statement of capital following an allotment of shares on 22 November 2022 GBP 3,232.328 (9 pages)
20 December 2022	Memorandum and Articles of Association (42 pages)
20 December 2022	Particulars of variation of rights attached to shares (3 pages)
20 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 December 2022	Change of share class name or designation (2 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
4 August 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 August 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 August 2022	Confirmation statement made on 28 July 2022 with updates (10 pages)
10 May 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 2,972.658 (9 pages)
25 April 2022	Memorandum and Articles of Association (41 pages)
25 April 2022	Change of share class name or designation (2 pages)
25 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 610 30/03/2022 RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2021	Director's details changed for Mr Oliver Antony Maitland on 1 November 2016 (2 pages)
9 December 2021	Director's details changed for Mr Paul Surtees on 8 August 2018 (2 pages)
26 November 2021	Cessation of Paul Surtees as a person with significant control on 12 August 2021 (1 page)
26 November 2021	Notification of a person with significant control statement (2 pages)
26 November 2021	Change of details for Mr Paul Surtees as a person with significant control on 22 January 2019 (2 pages)
10 November 2021	Confirmation statement made on 27 September 2021 with updates (6 pages)
4 November 2021	Statement of capital following an allotment of shares on 12 August 2021 GBP 2,944.963 (6 pages)
3 November 2021	Statement of capital following an allotment of shares on 12 August 2021 GBP 2,574.257 (5 pages)
28 October 2021	Particulars of variation of rights attached to shares (3 pages)
28 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2021	Memorandum and Articles of Association (41 pages)
28 October 2021	Change of share class name or designation (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
18 August 2020	Memorandum and Articles of Association (37 pages)
18 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 December 2019	Second filing for the appointment of Yusuf Ozdalga as a director (6 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
24 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20 (3 pages)
20 May 2019	Registered office address changed from 8 Greencoat Place, Westminster, London, Greencoat Place London SW1P 1PL England to 2 Valentine Place 3rd Floor London SE1 8QH on 20 May 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 March 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
11 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
29 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 1,968.111 (3 pages)
28 January 2019	Appointment of Mr Yusuf Ozdalga as a director on 22 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2019. (3 pages)
28 January 2019	Termination of appointment of John Dominic Weir Brown as a director on 22 January 2019 (1 page)
19 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 31 October 2017 (6 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
5 October 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 1,402.748 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 1,402.748 (3 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 June 2017	Appointment of Mr John Dominic Weir Brown as a director on 24 July 2015 (2 pages)
23 June 2017	Appointment of Mr John Dominic Weir Brown as a director on 24 July 2015 (2 pages)
23 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,344.912 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,344.912 (3 pages)
16 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
16 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
2 May 2017	Registered office address changed from C/O Hambro Perks 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place, Westminster, London, Greencoat Place London SW1P 1PL on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from C/O Hambro Perks 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place, Westminster, London, Greencoat Place London SW1P 1PL on 2 May 2017 (1 page)
27 January 2017	Registered office address changed from C/O Byng 345 Old Street London EC1V 9LL to C/O Hambro Perks 21 Dartmouth Street London SW1H 9BP on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from C/O Byng 345 Old Street London EC1V 9LL to C/O Hambro Perks 21 Dartmouth Street London SW1H 9BP on 27 January 2017 (1 page)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
7 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
7 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
6 May 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,215.714 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,215.714 (3 pages)
17 November 2015	Director's details changed for Mr Paul Surtees on 9 October 2015 (2 pages)
17 November 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 1,108.569 (4 pages)
17 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,108.569 (4 pages)
17 November 2015	Director's details changed for Mr Oliver Antony Maitland on 9 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr Oliver Antony Maitland on 9 October 2015 (2 pages)
17 November 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 1,108.569 (4 pages)
17 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,108.569 (4 pages)
17 November 2015	Director's details changed for Mr Paul Surtees on 9 October 2015 (2 pages)
15 September 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,042.856 (4 pages)
15 September 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,042.856 (4 pages)
15 September 2015	Sub-division of shares on 24 July 2015 (5 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 24/07/2015 (18 pages)
15 September 2015	Resolutions RES13 ‐ Sub-division 24/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 September 2015	Sub-division of shares on 24 July 2015 (5 pages)
5 January 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Byng 345 Old Street London EC1V 9LL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Byng 345 Old Street London EC1V 9LL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Byng 345 Old Street London EC1V 9LL on 5 January 2015 (1 page)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Capitalise.com Platform Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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