CAPSIDE (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capside (uk) Limited. The company was founded 8 years ago and was given the registration number 10317704. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | CAPSIDE (UK) LIMITED |
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| Company Number | : | 10317704 |
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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 | : | 08 August 2016 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ | Director | 28 September 2016 | Active |
| Avinguda Diagonal, 575, 9a Planta, Barcelona, Spain, 08029 | Director | 19 May 2020 | Active |
| Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ | Director | 08 August 2016 | Active |
People with Significant Control
| Nippon Telegraph And Telephone Corporation |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Japan |
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| Address | : | Otemachi First Square, East Tower, 5-1, Chiyoda-Ku, Japan, 100-8116 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Josep Ruano Bou |
| Notified on | : | 20 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Wework Aldgate Tower, 2 Leman Street, London, England, E1 8FA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Thomas Nokes |
| Notified on | : | 20 October 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Wework Aldgate Tower, 2 Leman Street, London, England, E1 8FA |
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| Nature of control | : | - Significant influence or control
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| Capside S.L. |
| Notified on | : | 20 October 2016 |
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| Status | : | Active |
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| Country of residence | : | Spain |
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| Address | : | 1, Placa De Catalunya, Barcelona, Spain, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Adams & Remers Secretarial Services Limited |
| Notified on | : | 08 August 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Trinity House, School Hill, Lewes, England, BN7 2NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)