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The Official Capsule Co Ltd, CB8 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE OFFICIAL CAPSULE CO LTD

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

This company is commonly known as The Official Capsule Co Ltd. The company was founded 3 years ago and was given the registration number 12653728. The firm's registered office is in NEWMARKET. You can find them at Flat 1 Dalham Hall, Dalham, Newmarket, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:THE OFFICIAL CAPSULE CO LTD
Company Number:12653728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:23 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Flat 1 Dalham Hall, Dalham, Newmarket, England, CB8 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Station Street, Saffron Walden, England, CB11 3HE

Director08 June 2020Active

People with Significant Control

Mr Peter Thomas Williams
Notified on:08 June 2020
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:5a, Station Street, Saffron Walden, England, CB11 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Brook Dellar
Notified on:08 June 2020
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:5a, Station Street, Saffron Walden, England, CB11 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-08-15Address

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

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-08-15Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-06Accounts

Accounts with accounts type micro entity.

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2021-10-05Gazette

Gazette filings brought up to date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-06-08Incorporation

Incorporation company.

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