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Capite (focal) Limited LONDON

Founded in 1961, Capite (focal), classified under reg no. 00706377 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for sixty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Gerard B., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 31 December 1991 and Gerard B. has been with the company for the least time - from 23 February 2010. At present there is 1 former director listed by the firm - George R., who left the firm on 8 September 1998. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Capite (focal) Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00706377
Date of Incorporation Wed, 25th Oct 1961
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 63 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Gerard B.

Position: Director

Appointed: 23 February 2010

Michael R.

Position: Director

Appointed: 31 December 1991

William M.

Position: Secretary

Appointed: 19 December 2001

Resigned: 31 March 2016

Peter R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 December 2007

George R.

Position: Director

Appointed: 31 December 1991

Resigned: 08 September 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Capite Holdings Limited from London, England. The abovementioned PSC is categorised 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.

Capite Holdings Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2095680
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 593 6721 610 229  
Debtors93 672110 22999 425163 625
Net Assets Liabilities1 330 1251 320 2201 325 2971 239 159
Other Debtors23 77025 40080 692138 931
Total Inventories1 500 0001 500 0001 500 0001 500 000
Other
Average Number Employees During Period2222
Corporation Tax Payable25 63745 149  
Creditors77 037103 499186 510343 366
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss   -156 856
Increase Decrease In Stocks Inventories Finished Goods Work In Progress1 500 0001 500 000  
Loan Commitments  186 510186 510
Net Current Assets Liabilities1 516 6351 506 730  
Net Deferred Tax Liability Asset 186 510186 510343 366
Other Creditors51 40058 35058 25058 392
Other Taxation Payable  29 36822 708
Provisions For Liabilities Balance Sheet Subtotal186 510186 510  
Trade Debtors Trade Receivables69 90284 82918 73324 694

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (7 pages)

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