Capacitea Ltd

Company Name	Capacitea Ltd
Director	Xu Huang
Company Status	Active
Company Number	08799760
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)
Previous Name	Zen Fine Tea Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
SIC 46440	Wholesale of china and glassware and cleaning materials
SIC 47791	Retail sale of antiques including antique books in stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Xu Huang
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	6 C 6 Curtis House 14a Unity Lane London TW3 1EX

Director Name	Ms Bo Sun
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 July 2015(1 year, 7 months after company formation)
Appointment Duration	7 years (resigned 05 August 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	6 C 6 Curtis House 14a Unity Lane London TW3 1EX

Location

Registered Address	6 Curtis House 14a Unity Lane Hounslow TW3 1EX

Shareholders

35.1k at £1	Bo Sun 7.54% Ordinary C
200k at £1	Liang Zheng 43.00% Ordinary C
180k at £1	Tian Huang 38.70% Ordinary C
50k at £1	Xu Huang 10.75% Ordinary C
80 at £0.01	Bo Sun 0.00% Ordinary A
80 at £0.01	Bo Sun 0.00% Ordinary B
131 at £0.01	Liang Zheng 0.00% Ordinary A
262 at £0.01	Liang Zheng 0.00% Ordinary B
124 at £0.01	Tian Huang 0.00% Ordinary A
235 at £0.01	Tian Huang 0.00% Ordinary B
368 at £0.01	Xu Huang 0.00% Ordinary B
644 at £0.01	Xu Huang 0.00% Ordinary A

Financials

Year	2014
Net Worth	-£6,089
Cash	£150,125
Current Liabilities	£3,059

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
30 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
9 June 2023	Registered office address changed from Capacitea Ltd Kemp House 152-160 City Road London EC1V 2NX England to 6 Curtis House 14a Unity Lane Hounslow TW3 1EX on 9 June 2023 (1 page)
24 April 2023	Registered office address changed from 6 C 6 Curtis House 14a Unity Lane London TW3 1EX England to Capacitea Ltd Kemp House 152-160 City Road London EC1V 2NX on 24 April 2023 (1 page)
17 February 2023	Appointment of Ms Bo Sun as a director on 1 February 2023 (2 pages)
30 January 2023	Micro company accounts made up to 31 January 2022 (4 pages)
16 January 2023	Director's details changed for Mr Xu Huang on 13 January 2023 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (6 pages)
17 August 2022	Cessation of Bo Sun as a person with significant control on 31 July 2022 (1 page)
17 August 2022	Termination of appointment of Bo Sun as a director on 5 August 2022 (1 page)
17 August 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 6 C 6 Curtis House 14a Unity Lane London TW3 1EX on 17 August 2022 (1 page)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (6 pages)
10 June 2022	Change of details for Ms Bo Sun as a person with significant control on 1 June 2022 (2 pages)
7 June 2022	Director's details changed for Ms Bo Sun on 1 May 2022 (2 pages)
6 June 2022	Change of details for Mr Xu Huang as a person with significant control on 1 May 2022 (2 pages)
31 May 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 293,585.49 (3 pages)
31 May 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 313,585.49 (3 pages)
31 May 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 293,580.79 (3 pages)
29 March 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
31 January 2022	Micro company accounts made up to 31 January 2021 (4 pages)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
1 December 2020	Amended micro company accounts made up to 31 January 2019 (3 pages)
23 November 2020	Micro company accounts made up to 31 January 2020 (4 pages)
8 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
7 April 2020	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 7 April 2020 (1 page)
7 April 2020	Registered office address changed from Office 19, 12 Jenner Avenue London W3 6EQ United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 7 April 2020 (1 page)
31 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
9 May 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
23 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
26 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 293,578.31 (3 pages)
25 August 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 282,578.31 (3 pages)
6 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
13 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 282,578.31 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 282,578.31 (3 pages)
14 December 2016	Registered office address changed from 90 Sketty Road Enfield Middlesex EN1 3SF to Office 19, 12 Jenner Avenue London W3 6EQ on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from 90 Sketty Road Enfield Middlesex EN1 3SF to Office 19, 12 Jenner Avenue London W3 6EQ on 14 December 2016 (1 page)
15 November 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
15 November 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 265,078.31 (5 pages)
24 March 2016	Director's details changed for Mr Xu Huang on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Ms Bo Sun on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Xu Huang on 24 March 2016 (2 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 265,078.31 (5 pages)
24 March 2016	Director's details changed for Ms Bo Sun on 24 March 2016 (2 pages)
30 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 465,082.24 (3 pages)
30 October 2015	Director's details changed for Mr Xu Huang on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 465,082.24 (6 pages)
30 October 2015	Director's details changed for Ms Bo Sun on 30 October 2015 (2 pages)
30 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 465,082.24 (3 pages)
30 October 2015	Director's details changed for Ms Bo Sun on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Xu Huang on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 465,082.24 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Appointment of Ms Bo Sun as a director on 16 July 2015 (2 pages)
5 August 2015	Appointment of Ms Bo Sun as a director on 16 July 2015 (2 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
20 July 2015	Registered office address changed from 141 Rainhill Way London E3 3EQ to 90 Sketty Road Enfield Middlesex EN1 3SF on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 141 Rainhill Way London E3 3EQ to 90 Sketty Road Enfield Middlesex EN1 3SF on 20 July 2015 (1 page)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
15 December 2014	Director's details changed for Mr Xu Huang on 6 September 2014 (2 pages)
15 December 2014	Director's details changed for Mr Xu Huang on 6 September 2014 (2 pages)
15 December 2014	Director's details changed for Mr Xu Huang on 6 September 2014 (2 pages)
28 August 2014	Registered office address changed from 8 Georgia Road New Malden Surrey KT3 3QX United Kingdom to 141 Rainhill Way London E3 3EQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 8 Georgia Road New Malden Surrey KT3 3QX United Kingdom to 141 Rainhill Way London E3 3EQ on 28 August 2014 (1 page)
29 May 2014	Change of name notice (2 pages)
29 May 2014	Change of name notice (2 pages)
29 May 2014	Company name changed zen fine tea LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-15 (2 pages)
29 May 2014	Company name changed zen fine tea LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-15 (2 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Capacitea Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London