Commonplace Digital Ltd

Company Name	Commonplace Digital Ltd
Company Status	Active
Company Number	08575062
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael Edmund Saunders
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, Cloister House Rverside New Bailey Street Manchester M3 5FS

Director Name	Ms Melanie Anne Hayes
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Wework Wework, 2 Leman Street Wework, 2 Leman Street London Greater London E1 8FA

Director Name	Mr Benjamin Meyer
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(9 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Chief Product And Technology Officer
Country of Residence	England
Correspondence Address	1st Floor Cloister House, Riverside New Bailey Str Manchester M3 5FS

Director Name	Mr Harry Jacob Thomas
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(10 years after company formation)
Appointment Duration	10 months, 1 week
Role	Portfolio Director
Country of Residence	England
Correspondence Address	55 Drury Ln, London Beringea London WC2B 5SQ

Director Name	Mr Neil Connor Clavin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Design Manager
Country of Residence	Germany
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Andrew Pols
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2020)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Wework 2 Leman Street London E1 8FA

Director Name	Dr David Janner-Klausner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(10 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 04 May 2023)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Mark Vivian Houghton-Berry
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework 2 Leman Street London E1 8FA

Director Name	Mr Martyn Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Wework 2 Leman Street London E1 8FA

Director Name	Mrs Pamela Elizabeth Alexander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework Wework, 2 Leman Street Wework, 2 Leman Street London Greater London E1 8FA

Director Name	Mr Eyal Boris Malinger
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House, Riverside New Bailey Str Manchester M3 5FS

Director Name	Mr Mark Nicholas Shepherd
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5SQ

Location

Registered Address	1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

619 at £0.01	Mark Houghton-berry 5.00% Ordinary
619 at £0.01	Rowan Properties 5.00% Ordinary
5k at £0.01	Michael Edmund Saunders 40.30% Ordinary
600 at £0.01	Bethnal Green Ventures LTD 4.84% Ordinary
600 at £0.01	Commonplace Digital LTD Emlpoyees Benefit Trust 4.84% Ordinary
600 at £0.01	Neil Connor Clavin 4.84% Ordinary
533 at £0.01	Jonathan Drori 4.30% Ordinary
248 at £0.01	Will Hobhouse 2.00% Ordinary
1.8k at £0.01	Andy Pols 14.53% Ordinary
1.6k at £0.01	David Janner-klausner 12.86% Ordinary
124 at £0.01	Tony Burton 1.00% Ordinary
62 at £0.01	Peter Town 0.50% Ordinary

Financials

Year	2014
Net Worth	-£6,340
Cash	£4,407
Current Liabilities	£19,604

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

6 October 2022	Delivered on: 24 October 2022 Persons entitled: Fundsquire Limited Classification: A registered charge Particulars: No. Outstanding

Filing History

22 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 January 2021	Cancellation of shares. Statement of capital on 24 November 2020 GBP 235.63 (6 pages)
13 January 2021	Purchase of own shares. (3 pages)
11 January 2021	Memorandum and Articles of Association (57 pages)
21 December 2020	Appointment of Ms Melanie Anne Hayes as a director on 16 December 2020 (2 pages)
21 December 2020	Termination of appointment of Mark Vivian Houghton-Berry as a director on 16 December 2020 (1 page)
13 August 2020	Confirmation statement made on 18 June 2020 with updates (6 pages)
17 July 2020	Notification of a person with significant control statement (2 pages)
10 July 2020	Cessation of Michael Edmund Saunders as a person with significant control on 6 March 2020 (1 page)
15 April 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 268.89 (5 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 March 2020	Appointment of Mr Eyal Boris Malinger as a director on 6 March 2020 (2 pages)
6 March 2020	Termination of appointment of Andrew Pols as a director on 5 February 2020 (1 page)
26 July 2019	Termination of appointment of Martyn Evans as a director on 25 July 2019 (1 page)
2 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 March 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
5 March 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 5 March 2019 (1 page)
13 February 2019	Appointment of Ms Pamela Elizabeth Alexander as a director on 13 February 2019 (2 pages)
31 July 2018	Director's details changed for Mr Michael Edmund Saunders on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Martyn Evans on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Andrew Pols on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Dr David Janner-Klausner on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Mark Vivian Houghton-Berry on 31 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
3 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 173.07 (4 pages)
30 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Execution by the company prior to the date of an advances subsrition agreement of Â£215000 be approved 03/04/2018 RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 September 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 1 September 2017 (1 page)
1 September 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 1 September 2017 (1 page)
30 August 2017	Registered office address changed from 145 - 147 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 30 August 2017 (1 page)
27 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 July 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145 - 147 st John Street London EC1V 4PW on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145 - 147 st John Street London EC1V 4PW on 27 July 2017 (1 page)
27 July 2017	Notification of Michael Edmond Saunders as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Michael Edmond Saunders as a person with significant control on 27 July 2017 (2 pages)
29 June 2017	Notification of Michael Edmund Saunders as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Michael Edmund Saunders as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Director's details changed for Mr Michael Edmund Saunders on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Dr David Janner-Klausner on 22 June 2017 (2 pages)
22 June 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Dr David Janner-Klausner on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Mark Vivian Houghton-Berry on 22 June 2017 (2 pages)
22 June 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Michael Edmund Saunders on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Andrew Pols on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Mark Vivian Houghton-Berry on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Dr David Janner-Klausner on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Dr David Janner-Klausner on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Andrew Pols on 22 June 2017 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
16 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 151.84 (8 pages)
16 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 151.84 (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 May 2016	Appointment of Mr Martyn Evans as a director on 1 April 2016 (2 pages)
17 May 2016	Appointment of Mr Martyn Evans as a director on 1 April 2016 (2 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
17 March 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 151.84 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 151.84 (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 149.08 (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 149.08 (4 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 123.91 (6 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 123.91 (6 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 February 2015	Statement of company's objects (2 pages)
22 February 2015	Statement of company's objects (2 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 October 2014	Memorandum and Articles of Association (24 pages)
20 October 2014	Memorandum and Articles of Association (24 pages)
8 October 2014	Second filing of AR01 previously delivered to Companies House made up to 18 June 2014 (17 pages)
8 October 2014	Second filing of AR01 previously delivered to Companies House made up to 18 June 2014 (17 pages)
31 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
31 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 94 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 94 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 94 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 94 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 94 (3 pages)
30 July 2014	Appointment of Mr Mark Vivian Houghton-Berry as a director on 29 July 2014 (2 pages)
30 July 2014	Appointment of Mr Mark Vivian Houghton-Berry as a director on 29 July 2014 (2 pages)
19 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014 (6 pages)
19 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014 (6 pages)
9 May 2014	Sub-division of shares on 2 May 2014 (5 pages)
9 May 2014	Sub-division of shares on 2 May 2014 (5 pages)
9 May 2014	Sub-division of shares on 2 May 2014 (5 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
2 May 2014	Appointment of Mr Andrew Pols as a director (2 pages)
2 May 2014	Appointment of Mr Andrew Pols as a director (2 pages)
2 May 2014	Appointment of Dr David Janner-Klausner as a director (2 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
2 May 2014	Appointment of Dr David Janner-Klausner as a director (2 pages)
6 January 2014	Termination of appointment of Neil Clavin as a director (1 page)
6 January 2014	Termination of appointment of Neil Clavin as a director (1 page)
6 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 94 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 94 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 94 (3 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Commonplace Digital Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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