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28 CAPITAL LIMITED

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

This company is commonly known as 28 Capital Limited. The company was founded 10 years ago and was given the registration number 08563904. The firm's registered office is in LONDON. You can find them at 3 Fitzhardinge Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:28 CAPITAL LIMITED
Company Number:08563904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Fitzhardinge Street, London, W1H 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Secretary11 June 2013Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director11 June 2013Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director30 March 2023Active

People with Significant Control

Mr Benjamin Luke Marnham
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Officers

Change person secretary company with change date.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Address

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

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2023-06-06Officers

Change person director company with change date.

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2023-05-13Capital

Capital alter shares subdivision.

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2023-04-11Address

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

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2023-03-30Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-11Address

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

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2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-24Gazette

Gazette filings brought up to date.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Gazette

Gazette notice compulsory.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Gazette

Gazette filings brought up to date.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type micro entity.

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