UK CROWDFUNDING ASSOCIATION COMPANIES HOUSE – 08554391

Overview

• Registered office address: 10 Queen Street Place, London, EC4R 1BE
• Company type: Private Limited Company by guarantee without share capital, use of ‘Limited’ exemption
• Incorporated on: 3 June 2013
• Status: Active

Key filing dates

• Accounting reference date: 31 December
• Last accounts made up to: 31 December 2018
• Next accounts due: 30 September 2020
• Last confirmation statement date: 4 June 2019
• Next confirmation statement due: 18 June 2020

Nature of business (SIC)

• 94110 Activities of business and employers membership organisations

People

Officers: 21 officers / 15 resignations

• Director BURNS, Debra ACTIVE
• Nationality: British
• Appointed: 11 June 2019
• Date of birth: May 1987
• Correspondence address: 10, Queen Street Place, London, EC4R 1BE
• Country/State of Residence: England
• Occupation: Compliance Director

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• Director DAVIS, Bruce Michael ACTIVE
• Nationality: British
• Appointed: 9 July 2013
• Date of birth: October 1972
• Correspondence address: Abundance Investments, 253 Kilburn Lane, 16 The Linen House, London, England, W10 4BQ
• Country/State of Residence: England
• Occupation: Managing Director

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• Director HOWITT, Mark ACTIVE
• Nationality: British
• Appointed: 12 June 2018
• Date of birth: March 1965
• Correspondence address: 10, Queen Street Place, London, EC4R 1BE
• Country/State of Residence: United Kingdom
• Occupation: Accountant

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• Director MUKAHANANA, Frank Netsai ACTIVE
• Nationality: British
• Appointed: 10 June 2014
• Date of birth: November 1973
• Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1BE
• Country/State of Residence: England
• Occupation: Ceo

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• Director POONWASSIE, Atuksha ACTIVE
• Nationality: British
• Appointed: 14 June 2016
• Date of birth: May 1969
• Correspondence address: 28, Spinis, Bracknell, United Kingdom, RG12 8XA
• Country/State of Residence: United Kingdom
• Occupation: Company Director

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• Director WOOLLEY, Oliver Edward ACTIVE
• Nationality: British
• Appointed: 13 June 2017
• Date of birth: March 1963
• Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1BE
• Country/State of Residence: United Kingdom
• Occupation: Ceo

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• Director BURTON, Theresa Lois RESIGNED
• Nationality: British
• Appointed: 3 June 2013
• Date of birth: March 1965
• Resigned: 16 June 2015
• Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1BE
• Country/State of Residence: England
• Occupation: General Manager

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• Director DIXON, Simon RESIGNED
• Nationality: British
• Appointed: 9 July 2013
• Date of birth: November 1980
• Resigned: 10 June 2014
• Correspondence address: 88-90, Hatton Garden, London, United Kingdom, EC1N 8PN
• Country/State of Residence: United Kingdom
• Occupation: Ceo

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• Director EGGLESHAW, Kate RESIGNED
• Nationality: British
• Appointed: 14 June 2016
• Date of birth: July 1987
• Resigned: 13 September 2016
• Correspondence address: 110, Southwark St, Blue Fin Building, London, United Kingdom, SE1 0TA
• Country/State of Residence: United Kingdom
• Occupation: Company Director

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• Director GROVES, Julia Siobhan RESIGNED
• Nationality: British
• Appointed: 3 June 2013
• Date of birth: May 1970
• Resigned: 11 June 2019
• Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1BE
• Country/State of Residence: England
• Occupation: Managing Director

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• Director HUBBLE, Justin Legarth RESIGNED
• Nationality: British,New Zealander
• Appointed: 14 June 2016
• Date of birth: January 1971
• Resigned: 13 June 2017
• Correspondence address: Wework Moorgate, 5th Floor, 1 Fore Street, London, United Kingdom, EC2Y 5EJ
• Country/State of Residence: England
• Occupation: Solicitor

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• Director KERRIGAN, Karen Joanne RESIGNED
• Nationality: British
• Appointed: 8 January 2019
• Date of birth: June 1985
• Resigned: 11 June 2019
• Correspondence address: 10, Queen Street Place, London, EC4R 1BE
• Country/State of Residence: England
• Occupation: Lawyer

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• Director KERRIGAN, Karen Joanne RESIGNED
• Nationality: British
• Appointed: 10 June 2014
• Date of birth: June 1985
• Resigned: 12 June 2018
• Correspondence address: C/O Seedrs Limited, 2 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
• Country/State of Residence: United Kingdom
• Occupation: Lawyer

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• Director LYNN, Jeffrey Anson RESIGNED
• Nationality: British
• Appointed: 12 June 2018
• Date of birth: July 1978
• Resigned: 8 January 2019
• Correspondence address: 10, Queen Street Place, London, EC4R 1BE
• Country/State of Residence: United Kingdom
• Occupation: Company Director

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• Director LYNN, Jeffrey Anson RESIGNED
• Nationality: American
• Appointed: 9 July 2013
• Date of birth: July 1978
• Resigned: 10 December 2013
• Correspondence address: C/O Seedrs Limited, 2 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
• Country/State of Residence: United Kingdom
• Occupation: Company Director

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• Director MASSEY, Paul Richard Fitzroy RESIGNED
• Nationality: British
• Appointed: 16 June 2015
• Date of birth: November 1978
• Resigned: 30 July 2018
• Correspondence address: The Innovation Centre University Of Exeter, Rennes Drive, Exeter, Devon, EX4 4RN
• Country/State of Residence: England
• Occupation: Solicitor

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• Director MAY, Jonathan RESIGNED
• Nationality: British
• Appointed: 10 June 2014
• Date of birth: June 1984
• Resigned: 14 June 2016
• Correspondence address: 9, Eaton Crescent, Bristol, United Kingdom, BS8 2EJ
• Country/State of Residence: United Kingdom
• Occupation: Founder, Sponsorcraft Ltd

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• Director PATERSON, Seema RESIGNED
• Nationality: British
• Appointed: 16 June 2015
• Date of birth: April 1974
• Resigned: 14 June 2016
• Correspondence address: 2, Abinger Road, London, Uk, W4 1EL
• Country/State of Residence: England
• Occupation: None

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• Director PAYNE, Andrew Geoffrey RESIGNED
• Nationality: British
• Appointed: 9 July 2013
• Date of birth: March 1963
• Resigned: 10 June 2014
• Correspondence address: The Barn House, The Street, Marston Meysey, Wilts, United Kingdom, SN6 6LQ
• Country/State of Residence: England
• Occupation: Company Director

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• Director SMULIAN, Martin RESIGNED
• Nationality: British
• Appointed: 16 June 2015
• Date of birth: January 1955
• Resigned: 13 June 2017
• Correspondence address: 10, Queen Street Place, London, EC4R 1BE
• Country/State of Residence: England
• Occupation: Director

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• Director WESTLAKE, Darren Michael RESIGNED
• Nationality: British
• Appointed: 9 July 2013
• Date of birth: March 1969
• Resigned: 16 June 2015
• Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1BE
• Country/State of Residence: England
• Occupation: Ceo

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Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

• Notified on: 3 June 2017

Recent Filing History

Date	Form	Description
12 Jul 2019	TM01	Termination of appointment of Julia Siobhan Groves as a director on 11 June 2019
12 Jul 2019	TM01	Termination of appointment of Karen Joanne Kerrigan as a director on 11 June 2019
12 Jul 2019	AP01	Appointment of Ms Debra Burns as a director on 11 June 2019
8 Jul 2019	MA	Memorandum and Articles of Association
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates
17 Jun 2019	CH01	Director’s details changed for Mr Bruce Michael Davis on 31 January 2019
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018
10 Jun 2019	AP01	Appointment of Ms Karen Joanne Kerrigan as a director on 8 January 2019
10 Jun 2019	TM01	Termination of appointment of Jeffrey Anson Lynn as a director on 8 January 2019
27 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018
3 Aug 2018	TM01	Termination of appointment of Paul Richard Fitzroy Massey as a director on 30 July 2018
6 Jul 2018	TM01	Termination of appointment of Karen Joanne Kerrigan as a director on 12 June 2018
29 Jun 2018	AP01	Appointment of Mr Jeffrey Anson Lynn as a director on 12 June 2018
29 Jun 2018	AP01	Appointment of Mr Mark Howitt as a director on 12 June 2018
21 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates
30 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017
23 Jun 2017	TM01	Termination of appointment of Martin Smulian as a director on 13 June 2017
23 Jun 2017	AP01	Appointment of Mr Oliver Edward Woolley as a director on 13 June 2017
23 Jun 2017	TM01	Termination of appointment of Justin Legarth Hubble as a director on 13 June 2017
5 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016
15 Sep 2016	TM01	Termination of appointment of Kate Eggleshaw as a director on 13 September 2016
24 Jun 2016	AP01	Appointment of Miss Kate Eggleshaw as a director on 14 June 2016
24 Jun 2016	TM01	Termination of appointment of Seema Paterson as a director on 14 June 2016
24 Jun 2016	AP01	Appointment of Ms Atuksha Poonwassie as a director on 14 June 2016
24 Jun 2016	AP01	Appointment of Mr Justin Legarth Hubble as a director on 14 June 2016
24 Jun 2016	TM01	Termination of appointment of Jonathan May as a director on 14 June 2016
21 Jun 2016	AR01	Annual return made up to 3 June 2016 no member list
23 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015
20 Jul 2015	AP01	Appointment of Mr Paul Richard Fitzroy Massey as a director on 16 June 2015
25 Jun 2015	RESOLUTIONS	Resolutions RES01 – Resolution of adoption of Articles of Association
25 Jun 2015	AP01	Appointment of Martin Smulian as a director on 16 June 2015
25 Jun 2015	AP01	Appointment of Mrs Seema Paterson as a director on 16 June 2015
25 Jun 2015	TM01	Termination of appointment of Darren Michael Westlake as a director on 16 June 2015
25 Jun 2015	TM01	Termination of appointment of Theresa Lois Burton as a director on 16 June 2015
11 Jun 2015	AR01	Annual return made up to 3 June 2015 no member list
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014
2 Mar 2015	CH01	Director’s details changed for Ms Julia Siobhan Groves on 1 March 2015
2 Mar 2015	CH01	Director’s details changed for Mrs Theresa Lois Burton on 1 March 2015
2 Mar 2015	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
2 Mar 2015	CH01	Director’s details changed for Mr Darren Michael Westlake on 1 March 2015
2 Mar 2015	CH01	Director’s details changed for Mr Frank Netsai Mukahanana on 1 March 2015
7 Jul 2014	AR01	Annual return made up to 3 June 2014 no member list
7 Jul 2014	AP01	Appointment of Mr Jonathan May as a director
4 Jul 2014	AP01	Appointment of Mr Frank Netsai Mukahanana as a director
4 Jul 2014	AP01	Appointment of Karen Joanne Kerrigan as a director
30 Jun 2014	MEM/ARTS	Memorandum and Articles of Association
27 Jun 2014	TM01	Termination of appointment of Andrew Payne as a director
27 Jun 2014	TM01	Termination of appointment of Simon Dixon as a director
23 Dec 2013	TM01	Termination of appointment of Jeffrey Lynn as a director
28 Oct 2013	AP01	Appointment of Mr Darren Michael Westlake as a director
31 Jul 2013	AP01	Appointment of Mr Simon Dixon as a director
30 Jul 2013	AP01	Appointment of Mr Bruce Michael Davis as a director
30 Jul 2013	AP01	Appointment of Mr Jeffrey Anson Lynn as a director
30 Jul 2013	AP01	Appointment of Mr Andrew Geoffrey Payne as a director
3 Jun 2013	NEWINC	Incorporation