CAPITA ONE LIMITED
Active - Newly Incorporated
General Information
NAME
CAPITA ONE LIMITED
COMPANY NUMBER
15370298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/12/2023
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8EA
65 Gresham Street
London
EC2V 7NQ
9 King Street
London
EC2V 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John A. Ensign (932738170) Appointed |
| 24/09/2024 | New Board Member Patrick Joseph Ghilani (932738164) Appointed |
| 24/09/2024 | New Board Member Roman Telerman (932738165) Appointed |
Credit Risk Overview
Want to learn more about CAPITA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA GROUP SECRETARY LIMITED 27/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 02/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John A. Ensign (932738170) Appointed |
| 24/09/2024 | New Board Member Patrick Joseph Ghilani (932738164) Appointed |
| 24/09/2024 | New Board Member Roman Telerman (932738165) Appointed |
| 24/09/2024 | Michael William Lansdown (931742578) has left the board |
| 24/09/2024 | Gemma Rebecca Bate-Williams (929180780) has left the board |
| 24/09/2024 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 24/09/2024 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 19/02/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 10/01/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 05/01/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (931761855) Appointed |
| 03/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
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