Company Information for CAPITAMA LTD
124 City Road, Springfield Road, London, WEST SUSSEX, EC1V 2NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAPITAMA LTD | |
Legal Registered Office | |
124 City Road Springfield Road London WEST SUSSEX EC1V 2NX Other companies in RH17 | |
Company Number | 08200258 | |
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Company ID Number | 08200258 | |
Date formed | 2012-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-26 | |
Latest return | 2023-09-04 | |
Return next due | 2024-09-18 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-26 16:48:32 |
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Registered address | Last known status | Formation date | ||
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CAPITAMALLS JAPAN FUND MANAGEMENT PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Dissolved | Company formed on the 2008-09-12 |
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CAPITAMALLS JAPAN FUND PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Dissolved | Company formed on the 2008-09-12 |
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CAPITAMALLS ASIA TREASURY LIMITED | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2010-01-14 |
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CAPITAMAX SOCIAL MEDIA MARKETING LLC | 2708 21ST ST SW PUYALLUP WA 983731393 | Dissolved | Company formed on the 2019-05-23 |
Officer | Role | Date Appointed |
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BRETT DOUGLAS DE BANK |
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SIMON RAMERY |
Officer | Role | Date Appointed | Date Resigned |
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CARL EDVARD PIHL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZESTEC ASSET MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-03-22 | Active |
Date | Document Type | Document Description |
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Current accounting period shortened from 29/09/23 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 26/06/24 FROM Springfield House Springfield Road Horsham West Sussex RH12 2RG | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
PSC04 | Change of details for Mr Brett Douglas De Bank as a person with significant control on 2022-06-23 | |
PSC07 | CESSATION OF INNOVATION CAPITAL ADVISORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC04 | Change of details for Mr Brett Douglas De Bank as a person with significant control on 2019-05-20 | |
CH01 | Director's details changed for Mr Brett Douglas De Bank on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 195.646 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 195.646 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 161.646 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 161.646 | |
SH01 | 14/08/16 STATEMENT OF CAPITAL GBP 160.396 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON RAMERY | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL EDVARD PIHL | |
LATEST SOC | 07/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2016-04-21 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 150.00 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 21/04/2016 | |
AP01 | DIRECTOR APPOINTED MR CARL EDVARD PIHL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Brett Douglas De Bank on 2015-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Blackman Terry Llp Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAMA LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAMA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |