Founded in 2014, Capacitygrid, classified under reg no. 09136356 is an active company. Currently registered at 2nd Floor Front EC2V 6AX, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 3, 2015 Capacitygrid Limited is no longer carrying the name Just Cd.
At present there are 2 directors in the the company, namely Yuya O. and Charles B.. In addition one secretary - Timothy C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter M. who worked with the the company until 12 July 2018.
| Office Address | 2nd Floor Front |
| Office Address2 | 60 Cheapside |
| Town | London |
| Post code | EC2V 6AX |
| Country of origin | United Kingdom |
| Registration Number | 09136356 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 25 July 2018
Position: Director
Appointed: 17 July 2014
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Liberata Uk Limited from Croydon, England. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Endless Llp that entered Leeds, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Endless Ii Gp Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Liberata Uk Limited
5th Floor, Knollys House 17 Addiscombe Road, Croydon, CR0 6SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01238274 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Endless Llp
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc316569 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2016 |
| Nature of control: |
significiant influence or control |
Endless Ii Gp Llp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc335665 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2016 |
| Nature of control: |
significiant influence or control |
| Just Cd | September 3, 2015 |
| Ces Bid | July 25, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 17, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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