CAPRICE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caprice Systems Limited. The company was founded 22 years ago and was given the registration number 04627383. The firm's registered office is in . You can find them at 15 Monmouth Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CAPRICE SYSTEMS LIMITED |
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| Company Number | : | 04627383 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 January 2003 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 15 Monmouth Avenue, London, E18 1NU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15 Monmouth Avenue, London, E18 1NU | Secretary | 11 January 2003 | Active |
| 15 Monmouth Avenue, London, E18 1NU | Director | 11 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 January 2003 | Active |
People with Significant Control
| Mrs Yim Mui Wong |
| Notified on | : | 02 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Address | : | 15 Monmouth Avenue, E18 1NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Chi Hung Wong |
| Notified on | : | 02 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Address | : | 15 Monmouth Avenue, E18 1NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)