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CAPITAL PRIVÉ GROUP LTD

CAPITAL PRIVÉ GROUP LTD is an active private limited company, incorporated on 2 August 2019. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CAPITAL PRIVÉ GROUP LTD previously had the company name WITTY TECH LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12135419
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date30/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62012 - Business and domestic software development

Company Name History

From 08/01/2024 onwards:
CAPITAL PRIVÉ GROUP LTD
Prior to 08/01/2024:
WITTY TECH LTD

Directors

(The company's officers)
MR AMMAR KUTAIT
(~53 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 02/08/2019
MR ZAIN-UL-AZAM MUHAMMAD AZAM TAKHAYUL
(~38 year old Pakistani national)
OFFICE P-10 CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 03/04/2023
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 22/06/2021

Shareholders

(Persons of Significant Control)
Ammar Kutait
(~53 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/08/2019

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAL PRIVÉ GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of CAPITAL PRIVÉ GROUP LTD at local scale
Map of CAPITAL PRIVÉ GROUP LTD at local scale
Map of CAPITAL PRIVÉ GROUP LTD at district scale
Map of CAPITAL PRIVÉ GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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