Capsule Communications Ltd. in LONDON

Capsule Communications Ltd. LONDON

Capsule Communications started in year 2002 as Private Limited Company with registration number 04516323. The Capsule Communications company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 8 Marylebone Passage. Postal code: W1W 8EX. Since 2016-11-30 Capsule Communications Ltd. is no longer carrying the name Jwpr.

There is a single director in the company at the moment - Ross W., appointed on 31 May 2016. In addition, a secretary was appointed - Elizabeth W., appointed on 31 March 2021. Currenlty, the company lists one former director, whose name is Jacqueline W. and who left the the company on 31 October 2016. In addition, there is one former secretary - Gerry G. who worked with the the company until 25 May 2018.

Capsule Communications Ltd. Address / Contact

Office Address	8 Marylebone Passage
Town	London
Post code	W1W 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04516323
Date of Incorporation	Wed, 21st Aug 2002
Industry	Other publishing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Elizabeth W.

Position: Secretary

Appointed: 31 March 2021

Ross W.

Position: Director

Appointed: 31 May 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 21 August 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 2002

Resigned: 21 August 2002

Jacqueline W.

Position: Director

Appointed: 21 August 2002

Resigned: 31 October 2016

Gerry G.

Position: Secretary

Appointed: 21 August 2002

Resigned: 25 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Ross W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jacqueline W. This PSC owns 50,01-75% shares.

Ross W.

Notified on	21 August 2016
Nature of control:	25-50% shares

Jacqueline W.

Notified on	21 August 2016
Ceased on	12 October 2016
Nature of control:	50,01-75% shares

Company previous names

Jwpr	November 30, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 524	162 042	236 304	60 677	501 112	170 653	2
Current Assets	175 650	394 555	480 006	308 721	804 234	679 196	737 622
Debtors	174 126	232 513	243 702	248 044	303 122	508 543	737 620
Net Assets Liabilities	-19 044	6 032	50 710	709	67 115	165 722	-137 770
Other Debtors	57 731	82 424	143 078	103 471	95 212	201 165	377 050
Property Plant Equipment	20 159	21 262	21 815	19 510	25 833	42 749	66 961

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 482	36 569	43 841	50 344	47 550	61 800	84 121
Average Number Employees During Period			9	11	14	16	17
Bank Borrowings Overdrafts	16 063				50 000	33 332	129 595
Corporation Tax Payable		28 408	55 328	78 415	71 382	163 844	70 490
Corporation Tax Recoverable	10 663	10 663	13 628	13 628	13 628	12 484	12 484
Creditors	214 853	407 409	448 330	324 934	50 000	33 332	129 595
Increase From Depreciation Charge For Year Property Plant Equipment		7 087	7 272	6 503	8 610	14 250	22 321
Net Current Assets Liabilities	-39 203	-12 854	31 676	-16 213	95 382	163 765	-61 490
Number Shares Issued Fully Paid		100	100
Other Creditors	119 280	206 693	274 223	132 110	350 398	77 089	305 866
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 404
Other Disposals Property Plant Equipment					13 873
Other Taxation Social Security Payable	36 446	89 231	100 153	85 327	207 787	172 498	261 439
Par Value Share		1	1
Property Plant Equipment Gross Cost	49 641	57 831	65 656	69 854	73 383	104 549	151 082
Provisions For Liabilities Balance Sheet Subtotal		2 376	2 781	2 588	4 100	7 460	13 646
Total Additions Including From Business Combinations Property Plant Equipment		8 190	7 825	4 198	17 402	31 166	46 533
Total Assets Less Current Liabilities	-19 044	8 408	53 491	3 297	121 215	206 514	5 471
Trade Creditors Trade Payables	43 064	83 077	18 626	29 082	79 285	92 000	116 255
Trade Debtors Trade Receivables	105 732	139 426	86 996	130 945	194 282	294 894	348 086

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from 8 Marylebone Passage London W1W 8EX England to 8 Marylebone Passage London W1W 8EX on 2017-11-02 filed on: 2nd, November 2017	address	Free Download (1 page)
AD01	Registered office address changed from 3 Cawnpore Street London SE19 1PF to 8 Marylebone Passage London W1W 8EX on 2017-09-05 filed on: 5th, September 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-30 filed on: 30th, November 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-01: 100.00 GBP filed on: 22nd, March 2016	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-27: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-02: 1.00 GBP	capital
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 8 Stoney Lane London SE19 3BD on 2013-04-25 filed on: 25th, April 2013	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-21 with full list of members filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-21 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-08-21 with full list of members filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-21 filed on: 21st, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-24 filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, August 2006	accounts	Free Download (5 pages)
287	Registered office changed on 05/04/06 from: 1421-1423 london road norbury london SW16 4HA filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: 1421-1423 london road norbury london SW16 4HA filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/05 from: c/o graham hunn & co risebridge barn ranters lane, goudhurst, cranbrook, kent TN17 1HN filed on: 4th, October 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, October 2005	accounts	Free Download (4 pages)
287	Registered office changed on 04/10/05 from: c/o graham hunn & co risebridge barn ranters lane, goudhurst, cranbrook, kent TN17 1HN filed on: 4th, October 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 23rd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 23rd, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 17th, October 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, August 2002	incorporation	Free Download (18 pages)

Capsule Communications Ltd. LONDON

Capsule Communications Ltd. Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

Ross W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Jacqueline W.

Gerry G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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