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1 CAPTA LTD

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

This company is commonly known as 1 Capta Ltd. The company was founded 3 years ago and was given the registration number 12684658. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1 CAPTA LTD
Company Number:12684658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59 Devons Road, London, England, E3 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fallowfield, Chatham, England, ME5 0DU

Director15 January 2021Active
59, Devons Road, London, England, E3 3DW

Director20 June 2020Active

People with Significant Control

Eugenia Ivanicenco
Notified on:15 January 2021
Status:Active
Date of birth:February 1988
Nationality:Romanian
Country of residence:England
Address:2, Fallowfield, Chatham, England, ME5 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justas Bendaraitis
Notified on:20 June 2020
Status:Active
Date of birth:May 1985
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-01-18Resolution

Resolution.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Address

Change registered office address company with date old address new address.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Officers

Appoint person director company with name date.

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2020-06-20Incorporation

Incorporation company.

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