Capiota Limited in Stamford New Road ALTRINCHAM

Capiota Limited ALTRINCHAM

Founded in 2012, Capiota, classified under reg no. 08080805 is an active company. Currently registered at 7th Floor Station House WA14 1EP, Altrincham the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 11th Jul 2012 Capiota Limited is no longer carrying the name Shelfco Rsmt 01.

The firm has one director. David G., appointed on 23 May 2012. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Capiota Limited Address / Contact

Office Address	7th Floor Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08080805
Date of Incorporation	Wed, 23rd May 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

David G.

Position: Director

Appointed: 23 May 2012

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Capify Uk Group Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Capify Uk Group Limited

7th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11716002
Notified on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco Rsmt 01	July 11, 2012

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 29th, May 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, November 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, November 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, November 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Mon, 23rd May 2022 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On Thu, 3rd Mar 2022 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, December 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, February 2021	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, February 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 2nd, February 2021	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, December 2020	other	Free Download (3 pages)
PSC07	Cessation of a person with significant control Fri, 11th Jan 2019 filed on: 2nd, December 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 11th Jan 2019 filed on: 2nd, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 23rd May 2020 filed on: 29th, May 2020	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 7th, June 2019	incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, June 2019	resolution	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 23rd May 2019 filed on: 23rd, May 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, February 2019	resolution	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, January 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 080808050002, created on Fri, 11th Jan 2019 filed on: 15th, January 2019	mortgage	Free Download (87 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, December 2018	accounts	Free Download (8 pages)
MR01	Registration of charge 080808050001, created on Wed, 26th Sep 2018 filed on: 9th, October 2018	mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates Wed, 23rd May 2018 filed on: 10th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 7th Jan 2018. New Address: 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP. Previous address: Station House Stamford New Road Altrincham Cheshire WA14 1EP England filed on: 7th, January 2018	address	Free Download (1 page)
CH01	On Sun, 7th Jan 2018 director's details were changed filed on: 7th, January 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Fri, 27th Jan 2017. New Address: Station House Stamford New Road Altrincham Cheshire WA14 1EP. Previous address: 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England filed on: 27th, January 2017	address	Free Download (1 page)
AD01	Address change date: Fri, 13th Jan 2017. New Address: 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU. Previous address: Station House 7th Floor Stamford New Road Altrincham Cheshire WA14 1EP England filed on: 13th, January 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
AD01	Address change date: Tue, 31st May 2016. New Address: Station House 7th Floor Stamford New Road Altrincham Cheshire WA14 1EP. Previous address: Station House 5th Floor Stamford New Road Altrincham Cheshire WA14 1EP filed on: 31st, May 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (1 page)
CERTNM	Company name changed shelfco rsmt 01 LIMITEDcertificate issued on 11/07/12 filed on: 11th, July 2012	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 9th Jul 2012 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 23rd, May 2012	incorporation	Free Download (36 pages)

Capiota Limited ALTRINCHAM

Capiota Limited Address / Contact

Company Information / Profile

Company staff

David G.

People with significant control

Company previous names

Company filings

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