CAPUCINE DIGITAL LIMITED
CAPUCINE DIGITAL LIMITED is an active private limited company, incorporated on 16 November 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. CAPUCINE DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11066708 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/11/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/10/2024 |
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| Last Made Up Date | 15/10/2023 |
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Return
| Next Due Date | 14/12/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
CAPUCINE DIGITAL LIMITED
Directors
(The company's officers)
MR STUART FLOWERS
(~56 year old British national)
SUITE 2.3 78 BUCKINGHAM GATE, LONDON, SW1E 6PE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 16/11/2017
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK,, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 05/05/2022
Shareholders
(Persons of Significant Control)
Mr Stuart Flowers
(~56 year old British national)
Suite 2.3, 78 Buckingham Gate, London, SW1E 6PE, 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 16/11/2017
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
