Capita Dubai Limited

Company Name	Capita Dubai Limited
Company Status	Active
Company Number	10908066
Category	Private Limited Company
Incorporation Date	9 August 2017(6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Robert Dias
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Antony Paul Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Alexander James Newington-Bridges
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	09 August 2017(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	09 August 2017(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2017(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2017(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr James D'Arcy Vincent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Aimie Nicole Chapple
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Paul Luke
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

31 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
7 July 2023	Director's details changed for James Robert Dias on 18 January 2022 (2 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
18 January 2022	Termination of appointment of Paul Luke as a director on 22 December 2021 (1 page)
17 December 2021	Appointment of Mr Alexander James Newington-Bridges as a director on 15 December 2021 (2 pages)
17 December 2021	Termination of appointment of Andrew John Bowman as a director on 15 December 2021 (1 page)
17 December 2021	Termination of appointment of Aimie Nicole Chapple as a director on 15 December 2021 (1 page)
17 December 2021	Appointment of Mr Antony Paul Brown as a director on 15 December 2021 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (27 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
31 December 2020	Change of details for Capita Life and Pensions International Limited as a person with significant control on 24 September 2020 (2 pages)
4 December 2020	Full accounts made up to 31 December 2019 (26 pages)
16 October 2020	Appointment of James Robert Dias as a director on 13 October 2020 (2 pages)
14 October 2020	Appointment of Mr Paul Luke as a director on 13 October 2020 (2 pages)
14 October 2020	Termination of appointment of James D'arcy Vincent as a director on 13 October 2020 (1 page)
14 October 2020	Termination of appointment of Christopher Stuart Ashburn as a director on 13 October 2020 (1 page)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
19 August 2020	Appointment of Mr Andrew John Bowman as a director on 18 August 2020 (2 pages)
19 August 2020	Appointment of Aimie Nicole Chapple as a director on 18 August 2020 (2 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
30 August 2019	Notification of Capita Life and Pensions International Limited as a person with significant control on 30 August 2019 (2 pages)
30 August 2019	Cessation of Capita International Limited as a person with significant control on 30 August 2019 (1 page)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (21 pages)
7 May 2019	Termination of appointment of Michael David Barnard as a director on 8 April 2019 (1 page)
7 May 2019	Appointment of Mr Christopher Stuart Ashburn as a director on 8 April 2019 (2 pages)
7 May 2019	Appointment of Mr James D'arcy Vincent as a director on 8 April 2019 (2 pages)
7 May 2019	Termination of appointment of Andrew John Bowman as a director on 8 April 2019 (1 page)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
4 October 2018	Change of details for Capita International Limited as a person with significant control on 1 October 2018 (2 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
31 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 July 2018	Change of details for Capita International Limited as a person with significant control on 16 February 2018 (2 pages)
5 July 2018	Director's details changed for Mr Michael David Barnard on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr Andrew John Bowman on 15 June 2018 (2 pages)
22 March 2018	Appointment of Mr Andrew John Bowman as a director on 1 February 2018 (2 pages)
21 March 2018	Termination of appointment of Nicolas Norman Bedford as a director on 1 February 2018 (1 page)
12 January 2018	Termination of appointment of Francesca Anne Todd as a director on 26 December 2017 (1 page)
12 January 2018	Termination of appointment of Francesca Anne Todd as a director on 26 December 2017 (1 page)
12 January 2018	Appointment of Mr Nicolas Norman Bedford as a director on 26 December 2017 (2 pages)
12 January 2018	Appointment of Mr Nicolas Norman Bedford as a director on 26 December 2017 (2 pages)
12 January 2018	Appointment of Mr Michael David Barnard as a director on 26 December 2017 (2 pages)
12 January 2018	Appointment of Mr Michael David Barnard as a director on 26 December 2017 (2 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 October 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
16 October 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
31 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
9 August 2017	Incorporation Statement of capital on 2017-08-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)
9 August 2017	Incorporation Statement of capital on 2017-08-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Capita Dubai Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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