UKBizDB.co.uk

CAPEXTRA TECHNOLOGY SOLUTIONS LTD

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

This company is commonly known as Capextra Technology Solutions Ltd. The company was founded 8 years ago and was given the registration number 09771412. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAPEXTRA TECHNOLOGY SOLUTIONS LTD
Company Number:09771412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director10 September 2015Active

People with Significant Control

Mr Mario Rothe
Notified on:09 September 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts amended with accounts type micro entity.

Download
2020-06-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-28Officers

Change person director company with change date.

Download
2018-06-28Address

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

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Officers

Change person director company with change date.

Download
2016-11-14Address

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

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Capital

Capital allotment shares.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Change of name

Certificate change of name company.

Download
2015-09-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.