SC

SUPPLY@ME CAPITAL PLC

Active

Company number 03936915

London, United Kingdom · Incorporated 1 March 2000

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Other software publishing · SIC 58290

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

IMAGINATIK LIMITED · 1 March 2000 – 24 October 2006

IMAGINATIK PLC · 24 October 2006 – 5 February 2019

ABAL GROUP PLC · 5 February 2019 – 1 May 2020

Previous registered addresses

22 Melton Street London NW1 2BW · until 26 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GALLIGAN, Alexandra Una Adelaide
Director
16 March 2023
GA
GANYUSHIN, Albert
Director
30 June 2022
BD
BULL, David Richard
Director
22 July 2021
ZA
ZAMBONI, Alessandro
Director
23 March 2020
MC
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
5 September 2019
TA
THOMAS, Andrew Rees
Director · Resigned
30 June 2022
CJ
COYLE, James
Director · Resigned
28 October 2021
CJ
COLLIS, John
Director · Resigned
30 July 2021
JT
JAMES, Thomas Glyn, Professor
Director · Resigned
30 July 2021
CE
CAMERINELLI, Enrico
Director · Resigned
23 March 2020
CS
CHISHTI, Susanne
Director · Resigned
23 March 2020
WD
WHITE, Dominic Andrew
Director · Resigned
23 March 2020
TJ
TREACY, John Michael
Director · Resigned
8 November 2018
FA
FORREST, Angus George Patrick
Director · Resigned
10 July 2018
WR
WELBORN, Ralph Bearl
Director · Resigned
17 November 2014
GN
GOSS, Nicholas John
Director · Resigned
3 January 2012
CS
CHARLES, Simon
Director · Resigned
3 October 2011
GD
GAMMON, David Ranken
Director · Resigned
3 October 2011
HB
HAYS, Brian Joseph
Director · Resigned
3 October 2011
SL
SOLIS, Luis
Director · Resigned
19 November 2010
CM
COOPER, Matthew Jonathan
Director · Resigned
9 October 2009
CG
CARSS, Geoffrey Charlton
Director · Resigned
15 May 2009
MH
MARSHALL, Howard Cleveley
Director · Resigned
11 December 2006
MP
MORLAND, Paul Gilmer
Director · Resigned
11 December 2006
NP
NUTBURN, Phillip George
Director · Resigned
11 December 2006
TS
TAYLOR, Shawn Karl
Secretary · Resigned
20 October 2006
TS
TAYLOR, Shawn Karl
Director · Resigned
5 April 2006
WA
WAINWRIGHT, Andrew Karl
Director · Resigned
2 January 2002
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
1 March 2000
LY
LINDOW, Yvonne, Dr
Director · Resigned
1 March 2000
TM
TURRELL, Mark Clifford
Director · Resigned
1 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
18 May 2026 View
Capital Allotment Shares
Capital
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Capital Allotment Shares
Capital
27 January 2026 View
Capital Allotment Shares
Capital
9 January 2026 View
Resolution
Resolution
10 December 2025 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Auditors Resignation Company
Auditors
23 October 2024 View
Auditors Resignation Company
Auditors
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Resolution
Resolution
8 July 2024 View
Accounts With Accounts Type Group
Accounts
26 June 2024 View
Capital Allotment Shares
Capital
7 June 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Capital Allotment Shares
Capital
6 March 2024 View
Capital Allotment Shares
Capital
12 February 2024 View
Capital Allotment Shares
Capital
8 December 2023 View
Capital Allotment Shares
Capital
12 October 2023 View
Capital Allotment Shares
Capital
12 October 2023 View
Capital Allotment Shares
Capital
21 September 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Resolution
Resolution
5 July 2023 View
Resolution
Resolution
5 July 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Capital Allotment Shares
Capital
1 June 2023 View
Capital Allotment Shares
Capital
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Capital Allotment Shares
Capital
23 January 2023 View
Capital Allotment Shares
Capital
6 December 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Capital Allotment Shares
Capital
17 November 2022 View
Capital Allotment Shares
Capital
1 November 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Second Filing Capital Allotment Shares
Capital
22 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Resolution
Resolution
7 July 2022 View
Accounts With Accounts Type Group
Accounts
24 June 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Capital Allotment Shares
Capital
30 November 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Resolution
Resolution
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2020 View
Resolution
Resolution
14 May 2020 View
Resolution
Resolution
1 May 2020 View
Change Of Name Notice
Change Of Name
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Resolution
Resolution
5 February 2019 View
Change Of Name Notice
Change Of Name
5 February 2019 View
Capital Allotment Shares
Capital
22 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Second Filing Capital Allotment Shares
Capital
14 December 2018 View
Capital Allotment Shares
Capital
7 December 2018 View
Capital Allotment Shares
Capital
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Capital Allotment Shares
Capital
2 November 2018 View
Capital Allotment Shares
Capital
1 November 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Capital Allotment Shares
Capital
10 October 2018 View
Capital Alter Shares Consolidation
Capital
1 October 2018 View
Capital Alter Shares Subdivision
Capital
1 October 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Resolution
Resolution
22 September 2017 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Resolution
Resolution
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Resolution
Resolution
27 September 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2016 View
Resolution
Resolution
1 July 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 March 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Capital Allotment Shares
Capital
13 August 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Accounts With Accounts Type Group
Accounts
21 July 2015 View
Memorandum Articles
Incorporation
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Capital Alter Shares Subdivision
Capital
6 July 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Capital Alter Shares Consolidation
Capital
14 November 2014 View
Capital Allotment Shares
Capital
9 September 2014 View
Accounts With Accounts Type Group
Accounts
23 July 2014 View
Resolution
Resolution
4 June 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 March 2014 View
Change Person Secretary Company With Change Date
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Resolution
Resolution
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Capital Allotment Shares
Capital
18 July 2012 View
Resolution
Resolution
29 June 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 March 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Resolution
Resolution
3 October 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Resolution
Resolution
5 September 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 April 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Capital Allotment Shares
Capital
25 November 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Capital
21 August 2009 View
Resolution
Resolution
5 August 2009 View
Legacy
Capital
1 August 2009 View
Accounts With Accounts Type Group
Accounts
29 June 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Address
2 February 2009 View
Legacy
Officers
1 September 2008 View
Resolution
Resolution
20 August 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Capital
4 August 2008 View
Resolution
Resolution
17 July 2008 View
Accounts With Accounts Type Group
Accounts
4 July 2008 View
Legacy
Capital
3 April 2008 View
Legacy
Capital
3 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Group
Accounts
12 September 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 October 2006 View
Re Registration Memorandum Articles
Incorporation
24 October 2006 View
Accounts Balance Sheet
Accounts
24 October 2006 View
Auditors Report
Auditors
24 October 2006 View
Auditors Statement
Auditors
24 October 2006 View
Legacy
Reregistration
24 October 2006 View
Legacy
Reregistration
24 October 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Small
Accounts
8 August 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Accounts
2 February 2006 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2004 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
8 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Legacy
Annual Return
13 March 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Incorporation Company
Incorporation
1 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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