CAPITA (04472243) LIMITED

Company Number 04472243

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Status Dissolved
Incorporated June 28, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
62090
Previous Names
AGIITO LIMITED
Ceased on Jul 9, 2021
ACUTEST LIMITED
Ceased on Jan 29, 2021
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CAPITA (04472243) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04472243, this organization has been active since June 2002. Primarily in the 62090 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 27, 2023
PDF ↗
Insolvency
Jun 27, 2023
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Address
Dec 23, 2022
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Address
Dec 23, 2022
PDF ↗
Address
Dec 21, 2022
PDF ↗
Insolvency
Dec 21, 2022
PDF ↗
Insolvency
Dec 21, 2022
PDF ↗
Resolution
Dec 21, 2022
PDF ↗
Accounts
Sep 14, 2022
PDF ↗
Confirmation Statement
Apr 4, 2022
PDF ↗
Officers
Dec 20, 2021
PDF ↗
Officers
Dec 9, 2021
PDF ↗
Resolution
Jul 9, 2021
PDF ↗
Accounts
Jun 3, 2021
PDF ↗
Confirmation Statement
Apr 14, 2021
PDF ↗
Change Of Name
Jan 29, 2021
PDF ↗
Persons With Significant Control
Jan 4, 2021
PDF ↗
Officers
Oct 6, 2020
PDF ↗
Officers
Oct 6, 2020
PDF ↗
Address
Sep 25, 2020
PDF ↗
Accounts
Aug 12, 2020
PDF ↗
Confirmation Statement
Apr 22, 2020
PDF ↗
Accounts
Sep 23, 2019
PDF ↗
Capital
Sep 13, 2019
PDF ↗
Capital
Sep 13, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Capita Business Services Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Capita Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Barry James Varley
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Tom Cadell Bellamy Norris
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
20% over 24 years
Directory of Officers
corporate secretary
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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