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CAPITALITE FINANCIAL LIMITED

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

This company is commonly known as Capitalite Financial Limited. The company was founded 6 years ago and was given the registration number 11062456. The firm's registered office is in LONDON. You can find them at Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITALITE FINANCIAL LIMITED
Company Number:11062456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England, EC3R 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 , 1st Floor, 6-7 St Mary At Hill, London, United Kingdom, EC3R 8EE

Director18 April 2023Active
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE

Director14 November 2017Active

People with Significant Control

Mr Eric Andre Jacques Breitenstein
Notified on:18 April 2023
Status:Active
Date of birth:July 1967
Nationality:French
Country of residence:France
Address:24, Rue De Besancon F. Mitterrand, Pont De Roide, France, 25150
Nature of control:
  • Significant influence or control
Mr Koosraj Ramanah
Notified on:14 November 2017
Status:Active
Date of birth:September 1978
Nationality:Mauritian
Country of residence:United Kingdom
Address:Office 14, 10-12 Baches Street, London, United Kingdom, N1 6DL
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
2024-02-01Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-21Change of name

Certificate change of name company.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Change person director company with change date.

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2019-02-26Address

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

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2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Notification of a person with significant control statement.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2017-11-14Incorporation

Incorporation company.

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