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CAPITAMA LTD

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

This company is commonly known as Capitama Ltd. The company was founded 11 years ago and was given the registration number 08200258. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITAMA LTD
Company Number:08200258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director04 September 2012Active
21a The Pavement, London, United Kingdom, SW4 0HY

Director21 April 2016Active
Springfield House, Springfield Road, Horsham, RH12 2RG

Director21 April 2016Active

People with Significant Control

Innovation Capital Advisors Limited
Notified on:21 April 2016
Status:Active
Address:Wework, 2 Eastbourne Terrace, London, W2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett Douglas De Bank
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Springfield House, Springfield Road, Horsham, RH12 2RG
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 (5 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
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-24Officers

Termination director company with name termination date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Persons with significant control

Change to a person with significant control.

Download
2019-05-20Officers

Change person director company with change date.

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2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-28Capital

Capital allotment shares.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-04Capital

Capital allotment shares.

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2017-09-04Capital

Capital allotment shares.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-06-12Officers

Appoint person director company with name date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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