Company Name28 Capital Limited
DirectorBenjamin Luke Marnham
Company StatusActive
Company Number08563904
CategoryPrivate Limited Company
Incorporation Date11 June 2013 (6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Benjamin Luke Marnham
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
Secretary NameBenjamin Marnham
StatusCurrent
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF

Location

Registered Address3 Fitzhardinge Street
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Benjamin Marnham
100.00%
Ordinary

Financials

Year2014
Net Worth£2,949
Cash£3,357
Current Liabilities£5,511

Accounts

Latest Accounts31 March 2018 (2 years ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return11 June 2019 (9 months, 4 weeks ago)
Next Return Due25 June 2020 (2 months, 2 weeks from now)

Filing History

18 July 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
17 July 2017Notification of Benjamin Marnham as a person with significant control on 17 July 2017 (2 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Secretary's details changed for Benjamin Marnham on 14 June 2016 (1 page)
14 June 2016Director's details changed for Benjamin Marnham on 14 June 2016 (2 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
9 April 2015Registered office address changed from 44 Drakefield Road London SW17 8AR United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 9 April 2015 (1 page)
9 April 2015Registered office address changed from 44 Drakefield Road London SW17 8AR United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 9 April 2015 (1 page)
2 April 2015Registered office address changed from C/O Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT to 44 Drakefield Road London SW17 8AR on 2 April 2015 (1 page)
2 April 2015Registered office address changed from C/O Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT to 44 Drakefield Road London SW17 8AR on 2 April 2015 (1 page)
13 February 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(4 pages)
26 June 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
11 June 2013Incorporation (28 pages)