Kapatec Limited

Company Name	Kapatec Limited
Director	Karen Hewitt
Company Status	Active
Company Number	05384483
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Previous Name	Capatec Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Karen Hewitt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 2005(same day as company formation)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	36 Scotts Road Bromley BR1 3QD

Secretary Name	Paul Hewitt
Nationality	British
Status	Current
Appointed	07 March 2005(same day as company formation)
Role	Engineer
Correspondence Address	36 Scotts Road Bromley BR1 3QD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	36 Scotts Road Bromley BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Karen Hewitt 50.00% Ordinary A
2 at £1	Paul Hewitt 50.00% Ordinary B

Financials

Year	2014
Net Worth	£5
Cash	£20,374
Current Liabilities	£21,671

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

23 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (5 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (5 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Register inspection address has been changed (1 page)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
19 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Paul Byrne Hewitt on 14 October 2009 (1 page)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Karen Lee Hewitt on 14 October 2009 (2 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 March 2009	Return made up to 07/03/09; full list of members (3 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 March 2008	Return made up to 07/03/08; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 March 2007	Return made up to 07/03/07; full list of members (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: 246A high street bromley kent BR1 1PQ (1 page)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 181 high street bromley kent BR1 1NP (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 181 high street bromley kent BR1 1NP (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
15 March 2005	Company name changed capatec LIMITED\certificate issued on 15/03/05 (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
7 March 2005	Incorporation (13 pages)

Kapatec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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