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CAPRICA ONLINE LIMITED

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

This company is commonly known as Caprica Online Limited. The company was founded 15 years ago and was given the registration number 06876525. The firm's registered office is in SOUTHAMPTON. You can find them at 8c High Street, , Southampton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CAPRICA ONLINE LIMITED
Company Number:06876525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8c High Street, Southampton, England, SO14 2DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom, SO15 0HW

Director13 February 2018Active
46, Star Road, Caversham, Reading, United Kingdom, RG4 5BG

Secretary14 April 2009Active
The White Building - Work Life, 33 Kings Road, Reading, United Kingdom, RG1 3AR

Director14 April 2009Active

People with Significant Control

Mrs Neetu Ladher
Notified on:13 February 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, United Kingdom, SO15 0HW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Timothy Kenneth Whitehouse
Notified on:01 July 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:The White Building - Work Life, 33 Kings Road, Reading, United Kingdom, RG1 3AR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Address

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

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2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-12Address

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

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Address

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

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-02-13Officers

Appoint person director company with name date.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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