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SUPPLY@ME CAPITAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Supply@me Capital Plc. The company was founded 24 years ago and was given the registration number 03936915. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SUPPLY@ME CAPITAL PLC
Company Number:03936915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary05 September 2019Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director22 July 2021Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director23 March 2020Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director16 March 2023Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 June 2022Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director23 March 2020Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary20 October 2006Active
22 Melton Street, London, NW1 2BW

Corporate Secretary01 March 2000Active
The Old Surgery, Swan Barton, Sherston, Malmesbury, SN16 0LJ

Director15 May 2009Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director03 October 2011Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director23 March 2020Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 July 2021Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director09 October 2009Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 October 2021Active
Carnac Cottage, Cams Hall Estate, Farnham, United Kingdom, PO16 8UU

Director10 July 2018Active
22 Melton Street, London, NW1 2BW

Director03 October 2011Active
22 Melton Street, London, NW1 2BW

Director03 January 2012Active
22 Melton Street, London, NW1 2BW

Director03 October 2011Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 July 2021Active
74 Kenilworth Road, Coventry, CV4 7AH

Director01 March 2000Active
Hillfields House, Shatterford, Bewdley, DY12 1SY

Director11 December 2006Active
30, Old Broad Street, London, EC2N 1HT

Director11 December 2006Active
7 Providence Square, George Row, London, SE1 2EA

Director11 December 2006Active
3981, Promontory Court, Boulder, Usa,

Director19 November 2010Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director05 April 2006Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 June 2022Active
C/O Ytc Consultancy Services Ltd, 2 Stamford Square, London, United Kingdom, SW15 2BF

Director08 November 2018Active
74 Kenilworth Road, Coventry, CV4 7AH

Director01 March 2000Active
19, West End Terrace, Winchester, SO22 5EN

Director02 January 2002Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 November 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director23 March 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-06Capital

Capital allotment shares.

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2024-02-12Capital

Capital allotment shares.

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2023-12-08Capital

Capital allotment shares.

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2023-10-12Capital

Capital allotment shares.

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2023-10-12Capital

Capital allotment shares.

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2023-09-21Capital

Capital allotment shares.

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2023-08-23Capital

Capital allotment shares.

Download
2023-07-06Capital

Capital allotment shares.

Download
2023-07-05Resolution

Resolution.

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2023-07-05Resolution

Resolution.

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2023-06-28Capital

Capital allotment shares.

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2023-06-08Accounts

Accounts with accounts type group.

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2023-06-06Capital

Capital allotment shares.

Download
2023-06-06Capital

Capital allotment shares.

Download
2023-06-01Capital

Capital allotment shares.

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2023-05-12Capital

Capital allotment shares.

Download
2023-03-27Officers

Termination director company with name termination date.

Download
2023-03-27Officers

Termination director company with name termination date.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Termination director company with name termination date.

Download
2023-03-14Capital

Capital allotment shares.

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2023-02-03Capital

Capital allotment shares.

Download

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