| Company Name | Kapside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09248899 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 7 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
| Previous Name | Spare 108 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Katherine Priestley Pitblado |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2014(2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 103 Sloane Avenue London SW3 3DD |
| Director Name | Mr Roderick Charles Priestley |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 103 Sloane Avenue London SW3 3DD |
| Director Name | Mr James Benjamin Squirrell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Wellco Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2014(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 months (resigned 30 March 2015) |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
Location
| Registered Address | Suite 103 Sloane Avenue London SW3 3DD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Katherine Priestley Pitblado 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 17 April 2015 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX on 17 April 2015 (1 page) |
| 30 March 2015 | Appointment of Ms Katherine Priestley Pitblado as a director on 4 December 2014 (2 pages) |
| 30 March 2015 | Appointment of Mr Roderick Charles Priestley as a director on 27 March 2015 (2 pages) |
| 30 March 2015 | Appointment of Ms Katherine Priestley Pitblado as a director on 4 December 2014 (2 pages) |
| 30 March 2015 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 30 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of James Benjamin Squirrell as a director on 24 March 2015 (1 page) |
| 18 November 2014 | Company name changed spare 108 LTD\certificate issued on 18/11/14
|
| 27 October 2014 | Appointment of Wellco Secretaries Ltd as a secretary on 27 October 2014 (2 pages) |
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|