UKBizDB.co.uk

CAPACITY CAPITAL LTD

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

This company is commonly known as Capacity Capital Ltd. The company was founded 4 years ago and was given the registration number 12616166. The firm's registered office is in LONDON. You can find them at 393 Lordship Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPACITY CAPITAL LTD
Company Number:12616166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:393 Lordship Lane, London, England, N17 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
393, Lordship Lane, London, England, N17 6AE

Secretary21 May 2020Active
393, Lordship Lane, London, England, N17 6AE

Director21 May 2020Active
393, Lordship Lane, London, England, N17 6AE

Director02 January 2023Active
8, Farrer Road, Harrow, England, HA3 9LP

Director21 May 2020Active

People with Significant Control

Mr Phillip Anthony Matheou
Notified on:02 January 2023
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:393, Lordship Lane, London, England, N17 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sumair Greene
Notified on:21 May 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:8, Farrer Road, Harrow, England, HA3 9LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Efstratiou
Notified on:21 May 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:393, Lordship Lane, London, England, N17 6AE
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Accounts

Accounts with accounts type dormant.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Persons with significant control

Notification of a person with significant control.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type dormant.

Download
2021-10-07Gazette

Gazette filings brought up to date.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Officers

Termination director company with name termination date.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-05-26Officers

Change person director company with change date.

Download
2021-05-26Officers

Change person secretary company with change date.

Download
2020-05-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.