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ELECTRONIC CAPARIKA LTD

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

This company is commonly known as Electronic Caparika Ltd. The company was founded 3 years ago and was given the registration number 12715587. The firm's registered office is in CONSETT. You can find them at 97 Viewpoint Consett Business Park, Villa Real, Consett, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELECTRONIC CAPARIKA LTD
Company Number:12715587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:97 Viewpoint Consett Business Park, Villa Real, Consett, England, DH8 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary03 July 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 July 2020Active

People with Significant Control

Mr Felix Hamsell
Notified on:03 July 2020
Status:Active
Date of birth:October 1994
Nationality:French
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-02-08Address

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

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2024-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-08Resolution

Resolution.

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2024-02-08Insolvency

Liquidation voluntary statement of affairs.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-01Address

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

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2023-05-01Address

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

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2022-03-29Address

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

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2021-12-30Accounts

Change account reference date company current extended.

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2021-10-22Capital

Capital allotment shares.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Resolution

Resolution.

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2021-03-03Address

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

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2020-12-03Address

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

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Officers

Change person secretary company with change date.

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2020-07-15Address

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

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2020-07-03Incorporation

Incorporation company.

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