| Company Name | Capterio Limited |
|---|---|
| Directors | Irena Spazzapan and Mark Jonathan Davis |
| Company Status | Active |
| Company Number | 11738566 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2018(5 years, 4 months ago) |
| Previous Name | Ch4Stop Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Irena Spazzapan |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 110 High Holborn London WC1V 6JS |
| Director Name | Dr Mark Jonathan Davis |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 110 High Holborn London WC1V 6JS |
| Secretary Name | Andrew Morrow |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
Location
| Registered Address | 8th Floor 110 High Holborn London WC1V 6JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 31 January 2023 | Director's details changed for Miss Irena Spazzapan on 15 August 2022 (2 pages) |
| 13 September 2022 | Change of details for Systemiq Limited as a person with significant control on 13 September 2022 (2 pages) |
| 15 August 2022 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 110 High Holborn London WC1V 6JS on 15 August 2022 (1 page) |
| 1 July 2022 | Change of details for Systemiq Limited as a person with significant control on 1 July 2022 (2 pages) |
| 17 June 2022 | Registered office address changed from 69 Carter Lane London EC4V 5EQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 June 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 16 February 2022 | Termination of appointment of Andrew Morrow as a secretary on 16 February 2022 (1 page) |
| 11 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a small company made up to 31 December 2020 (15 pages) |
| 21 September 2021 | Change of details for Systemiq Limited as a person with significant control on 1 November 2019 (2 pages) |
| 21 September 2021 | Change of details for Systemiq Limited as a person with significant control on 11 December 2020 (2 pages) |
| 5 July 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 2 July 2021 | Statement of capital following an allotment of shares on 11 December 2020
|
| 28 April 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2021 | Memorandum and Articles of Association (51 pages) |
| 16 March 2021 | Resolutions
|
| 28 July 2020 | Sub-division of shares on 16 August 2019
|
| 28 July 2020 | Second filing of Confirmation Statement dated 20 December 2019 (6 pages) |
| 28 July 2020 | Second filing of Confirmation Statement dated 30 January 2020 (6 pages) |
| 28 July 2020 | Statement of capital following an allotment of shares on 1 November 2019
|
| 18 June 2020 | Appointment of Mark Jonathan Davis as a director on 1 November 2019 (2 pages) |
| 31 January 2020 | 30/01/20 Statement of Capital gbp 0.015882
|
| 31 December 2019 | Confirmation statement made on 20 December 2019 with updates
|
| 3 September 2019 | Sub-division of shares on 16 August 2019
|
| 7 June 2019 | Resolutions
|
| 21 December 2018 | Incorporation
Statement of capital on 2018-12-21
|