Introduction
Watch Company
P
PCAP LIMITED
PCAP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PCAP LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11178641
LTD Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (7 months ago)
Submitted on 11 February 2026 (6 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Contact
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
Previous Addresses
New Bridge Street House New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
From: 26 April 2018To: 17 December 2019
New Bridge Street 30-34 New Bridge Street London EC4V 6BJ
From: 22 February 2018To: 26 April 2018
130 Old Street London EC1V 9BD England
From: 30 January 2018To: 22 February 2018
Timeline
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
5
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MACMILLAN, Martin Stuart
Active2 London Wall Place, LondonEC2Y 5AU
Secretary
Appointed 30 Jan 2018
MACMILLAN, Martin Stuart
2 London Wall Place, LondonEC2Y 5AU
Secretary
30 Jan 2018
Active
MACMILLAN, Martin Stuart
Active2 London Wall Place, LondonEC2Y 5AU
Born February 1973
Director
Appointed 30 Jan 2018
MACMILLAN, Martin Stuart
2 London Wall Place, LondonEC2Y 5AU
Born February 1973
Director
30 Jan 2018
Active
CURRY, Daniel Alexander
ResignedNew Bridge Street House, LondonEC4V 6BJ
Born June 1959
Director
Appointed 28 Nov 2018
Resigned 26 Mar 2019
CURRY, Daniel Alexander
New Bridge Street House, LondonEC4V 6BJ
Born June 1959
Director
28 Nov 2018
Resigned 26 Mar 2019
Resigned
PARKIN, Adam Tobais
Resigned2 London Wall Place, LondonEC2Y 5AU
Born June 1985
Director
Appointed 01 Jul 2023
Resigned 30 Nov 2023
PARKIN, Adam Tobais
2 London Wall Place, LondonEC2Y 5AU
Born June 1985
Director
01 Jul 2023
Resigned 30 Nov 2023
Resigned
VERISSIMO, Marc Joseph
Resigned2 London Wall Place, LondonEC2Y 5AU
Born November 1955
Director
Appointed 01 Mar 2019
Resigned 28 Feb 2023
VERISSIMO, Marc Joseph
2 London Wall Place, LondonEC2Y 5AU
Born November 1955
Director
01 Mar 2019
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Stuart Macmillan
Active2 London Wall Place, LondonEC2Y 5AU
Born February 1973
Nature of Control
Significant influence or control
Notified 30 Jan 2018
Mr Martin Stuart Macmillan
2 London Wall Place, LondonEC2Y 5AU
Born February 1973
Significant influence or control
30 Jan 2018
Active
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 February 2026
No document
Accounts With Accounts Type Micro Entity
7 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 April 2025
No document
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2025
No document
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With Updates
9 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 February 2024
No document
Termination Director Company With Name Termination Date
9 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
No document
Accounts With Accounts Type Micro Entity
25 October 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 October 2023
No document
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 October 2023
No document
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
No document
Resolution
22 September 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 September 2023
No document
Memorandum Articles
22 September 2023
MAMA
Memorandum Articles
MAMA
22 September 2023
No document
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 September 2023
No document
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 January 2023
No document
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2022
No document
Confirmation Statement With Updates
1 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 February 2022
No document
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 December 2021
No document
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 July 2021
No document
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 February 2021
No document
Accounts With Accounts Type Total Exemption Full
8 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 April 2020
No document
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 February 2020
No document
Change Person Director Company With Change Date
29 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2019
No document
Change Registered Office Address Company With Date Old Address New Address
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
No document
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2019
No document
Capital Alter Shares Subdivision
19 September 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 September 2019
No document
Capital Name Of Class Of Shares
19 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2019
No document
Capital Allotment Shares
13 September 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 September 2019
No document
Resolution
9 April 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 April 2019
No document
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019
No document
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 April 2019
No document
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 March 2019
No document
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 February 2019
No document
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 February 2019
No document
Change To A Person With Significant Control
13 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
13 February 2019
No document
Move Registers To Sail Company With New Address
12 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 February 2019
No document
Move Registers To Sail Company With New Address
12 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 February 2019
No document
Change Account Reference Date Company Current Shortened
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2018
No document
Change Registered Office Address Company With Date Old Address New Address
26 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2018
No document
Change Sail Address Company With New Address
24 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 April 2018
No document
Change Person Director Company With Change Date
24 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 April 2018
No document
Change Person Secretary Company With Change Date
24 April 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 April 2018
No document
Change Registered Office Address Company With Date Old Address New Address
22 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2018
No document
Incorporation Company
30 January 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 January 2018
No document