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CAPACITEA LTD

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

This company is commonly known as Capacitea Ltd. The company was founded 10 years ago and was given the registration number 08799760. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:CAPACITEA LTD
Company Number:08799760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 47791 - Retail sale of antiques including antique books in stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Curtis House, 14a Unity Lane, Hounslow, England, TW3 1EX

Director03 December 2013Active
6 C, 6 Curtis House, 14a Unity Lane, London, United Kingdom, TW3 1EX

Director01 February 2023Active
6 C, 6 Curtis House, 14a Unity Lane, London, England, TW3 1EX

Director16 July 2015Active

People with Significant Control

Ms Bo Sun
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:Chinese
Country of residence:England
Address:6 C, 6 Curtis House, London, England, TW3 1EX
Nature of control:
  • Significant influence or control
Mr Xu Huang
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:Chinese
Country of residence:England
Address:6 Curtis House, 14a Unity Lane, Hounslow, England, TW3 1EX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-06-09Address

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

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2023-04-24Address

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

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2023-02-17Officers

Appoint person director company with name date.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-16Officers

Change person director company with change date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Address

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

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-07Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-05-31Capital

Capital allotment shares.

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2022-05-31Capital

Capital allotment shares.

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2022-05-31Capital

Capital allotment shares.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts amended with accounts type micro entity.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Address

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

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