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Capita Southampton Limited, EC2V 7NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPITA SOUTHAMPTON LIMITED

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

This company is commonly known as Capita Southampton Limited. The company was founded 8 years ago and was given the registration number 10207906. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPITA SOUTHAMPTON LIMITED
Company Number:10207906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary31 May 2016Active
1, More London Place, London, SE1 2AF

Director01 December 2021Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director29 November 2018Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 October 2016Active
30, Berners Street, London, England, W1T 3LR

Director01 October 2016Active
30, Berners Street, London, England, W1T 3LR

Director14 March 2018Active
65 Gresham Street, London, England, EC2V 7NQ

Director14 March 2018Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 August 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 October 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 October 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director09 March 2017Active
30, Berners Street, London, England, W1T 3LR

Director30 June 2018Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 October 2016Active
30, Berners Street, London, England, W1T 3LR

Director01 October 2016Active
17, Rochester Row, London, SW1P 1QT

Director01 October 2016Active
30, Berners Street, London, England, W1T 3LR

Director31 August 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 May 2016Active

People with Significant Control

Capita Business Services Ltd
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
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 (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
2024-03-29Address

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

Download
2024-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-24Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-24Resolution

Resolution.

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2024-01-23Address

Move registers to sail company with new address.

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2024-01-23Address

Change sail address company with new address.

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2023-10-25Capital

Capital statement capital company with date currency figure.

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2023-10-25Capital

Legacy.

Download
2023-10-25Insolvency

Legacy.

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2023-10-25Resolution

Resolution.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-26Accounts

Legacy.

Download
2023-07-26Other

Legacy.

Download
2023-07-26Other

Legacy.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-07Accounts

Legacy.

Download
2022-06-30Accounts

Legacy.

Download
2022-06-30Other

Legacy.

Download
2022-06-30Other

Legacy.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Termination director company with name termination date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-16Other

Legacy.

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