COMMONPLACE DIGITAL LTD

Key Data

Status

Active

Company No.

08575062

Incorporation date

18/06/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2013)

03/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (8 pages)

31/01/2025

Appointment of Mr Eyal Feder as a director on 2024-12-24

View PDF (2 pages)

27/01/2025

Appointment of Mr Shai Bergman as a director on 2024-12-24

View PDF (2 pages)

27/01/2025

Termination of appointment of Benjamin Meyer as a director on 2024-12-24

View PDF (1 pages)

27/01/2025

Termination of appointment of Melanie Anne Hayes as a director on 2024-12-24

View PDF (1 pages)

27/01/2025

Termination of appointment of Michael Edmund Saunders as a director on 2024-12-24

View PDF (1 pages)

27/01/2025

Termination of appointment of Harry Jacob Thomas as a director on 2024-12-24

View PDF (1 pages)

15/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

10/10/2024

Satisfaction of charge 085750620003 in full

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (8 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (4 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (4 pages)

25/03/2024

Registration of charge 085750620003, created on 2024-03-21

View PDF (20 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (4 pages)

26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (4 pages)

24/01/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (4 pages)

23/11/2023

Satisfaction of charge 085750620002 in full

View PDF (1 pages)

22/09/2023

Registration of charge 085750620002, created on 2023-09-22

View PDF (21 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-04

View PDF (4 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (4 pages)

25/07/2023

Sub-division of shares on 2023-05-26

View PDF (5 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (4 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (4 pages)

05/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (9 pages)

03/07/2023

Sub-division of shares on 2023-05-26

View PDF (8 pages)

26/06/2023

Termination of appointment of Mark Nicholas Shepherd as a director on 2023-06-22

View PDF (1 pages)

26/06/2023

Appointment of Mr Harry Jacob Thomas as a director on 2023-06-22

View PDF (2 pages)

21/06/2023

Resolutions

View PDF (7 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (59 pages)

21/06/2023

Resolutions

View PDF (31 pages)

09/05/2023

Director's details changed for Mr Benjy Meyer on 2023-05-09

View PDF (2 pages)

08/05/2023

Termination of appointment of David Janner-Klausner as a director on 2023-05-04

View PDF (1 pages)

08/05/2023

Appointment of Mr Benjy Meyer as a director on 2023-05-04

View PDF (2 pages)

14/04/2023

Termination of appointment of Pamela Elizabeth Alexander as a director on 2023-04-07

View PDF (1 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (59 pages)

09/02/2023

Second filing of Confirmation Statement dated 2022-06-30

View PDF (6 pages)

09/02/2023

Second filing of Confirmation Statement dated 2021-07-26

View PDF (5 pages)

06/02/2023

Statement of capital following an allotment of shares on 2022-09-09

View PDF (4 pages)

06/02/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

03/01/2023

Director's details changed for Dr David Janner-Klausner on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Michael Edmund Saunders on 2023-01-03

View PDF (2 pages)

03/11/2022

Satisfaction of charge 085750620001 in full

View PDF (1 pages)

24/10/2022

Registration of charge 085750620001, created on 2022-10-06

View PDF (14 pages)

29/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (4 pages)

07/06/2022

Resolutions

View PDF (4 pages)

26/05/2022

Memorandum and Articles of Association

View PDF (58 pages)

11/04/2022

Termination of appointment of Eyal Boris Malinger as a director on 2022-04-06

View PDF (1 pages)

11/04/2022

Appointment of Mr Mark Shepherd as a director on 2022-04-06

View PDF (2 pages)

24/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

25/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (8 pages)

01/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

22/01/2021

Resolutions

View PDF (23 pages)

13/01/2021

Cancellation of shares. Statement of capital on 2020-11-24

View PDF (6 pages)

13/01/2021

Purchase of own shares.

View PDF (3 pages)

11/01/2021

Memorandum and Articles of Association

View PDF (57 pages)

21/12/2020

Termination of appointment of Mark Vivian Houghton-Berry as a director on 2020-12-16

View PDF (1 pages)

21/12/2020

Appointment of Ms Melanie Anne Hayes as a director on 2020-12-16

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (6 pages)

17/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2020

Cessation of Michael Edmund Saunders as a person with significant control on 2020-03-06

View PDF (1 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (5 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

12/03/2020

Appointment of Mr Eyal Boris Malinger as a director on 2020-03-06

View PDF (2 pages)

06/03/2020

Termination of appointment of Andrew Pols as a director on 2020-02-05

View PDF (1 pages)

26/07/2019

Termination of appointment of Martyn Evans as a director on 2019-07-25

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

29/03/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

05/03/2019

Registered office address changed from 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS on 2019-03-05

View PDF (1 pages)

13/02/2019

Appointment of Ms Pamela Elizabeth Alexander as a director on 2019-02-13

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Martyn Evans on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Mark Vivian Houghton-Berry on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Dr David Janner-Klausner on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Andrew Pols on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Michael Edmund Saunders on 2018-07-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (4 pages)

30/04/2018

Resolutions

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

01/09/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG on 2017-09-01

View PDF (1 pages)

30/08/2017

Registered office address changed from 145 - 147 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 2017-08-30

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

27/07/2017

Notification of Michael Edmond Saunders as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145 - 147 st John Street London EC1V 4PW on 2017-07-27

View PDF (1 pages)

29/06/2017

Notification of Michael Edmund Saunders as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2017

Director's details changed for Mr Mark Vivian Houghton-Berry on 2017-06-22

View PDF (2 pages)

22/06/2017

Director's details changed for Dr David Janner-Klausner on 2017-06-22

View PDF (2 pages)

22/06/2017

Director's details changed for Dr David Janner-Klausner on 2017-06-22

View PDF (2 pages)

22/06/2017

Director's details changed for Mr Michael Edmund Saunders on 2017-06-22

View PDF (2 pages)

22/06/2017

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2017-06-22

View PDF (1 pages)

22/06/2017

Director's details changed for Mr Andrew Pols on 2017-06-22

View PDF (2 pages)

29/03/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

16/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (8 pages)

24/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

17/05/2016

Appointment of Mr Martyn Evans as a director on 2016-04-01

View PDF (2 pages)

31/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

17/03/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

07/03/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

06/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

22/02/2015

Resolutions

View PDF (22 pages)

22/02/2015

Statement of company's objects

View PDF (2 pages)

20/10/2014

Memorandum and Articles of Association

View PDF (24 pages)

08/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-18

View PDF (17 pages)

31/08/2014

Resolutions

View PDF (4 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (3 pages)

12/08/2014

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

30/07/2014

Appointment of Mr Mark Vivian Houghton-Berry as a director on 2014-07-29

View PDF (2 pages)

19/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

09/05/2014

Sub-division of shares on 2014-05-02

View PDF (5 pages)

02/05/2014

Appointment of Dr David Janner-Klausner as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Andrew Pols as a director

View PDF (2 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (3 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (3 pages)

06/01/2014

Termination of appointment of Neil Clavin as a director

View PDF (1 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (3 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

18/06/2013

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMMONPLACE DIGITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

18/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.60M
-
0.00
1.64M
-

2022
42
274.59K
-
0.00
513.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayes, Melanie Anne	Director	16/12/2020 - 24/12/2024	6
Shepherd, Mark Nicholas	Director	06/04/2022 - 22/06/2023	4
Saunders, Michael Edmund	Director	18/06/2013 - 24/12/2024	3
Alexander, Pamela Elizabeth	Director	13/02/2019 - 07/04/2023	16
Thomas, Harry Jacob	Director	22/06/2023 - 24/12/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMMONPLACE DIGITAL LTD

COMMONPLACE DIGITAL LTD is an(a) Active company incorporated on 18/06/2013 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMONPLACE DIGITAL LTD?

COMMONPLACE DIGITAL LTD is currently Active. It was registered on 18/06/2013 .

Where is COMMONPLACE DIGITAL LTD located?

COMMONPLACE DIGITAL LTD is registered at 30 Old Bailey, London EC4M 7AU.

What does COMMONPLACE DIGITAL LTD do?

COMMONPLACE DIGITAL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COMMONPLACE DIGITAL LTD?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-18 with updates.