Capability 360 Ltd SUTTON COLDFIELD


Capability 360 started in year 2015 as Private Limited Company with registration number 09378356. The Capability 360 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sutton Coldfield at 1b Mitre Court 38 Lichfield Road. Postal code: B74 2LZ. Since 2021/03/31 Capability 360 Ltd is no longer carrying the name Techqual.

The firm has 3 directors, namely Ka H., Robert G. and Simon J.. Of them, Robert G., Simon J. have been with the company the longest, being appointed on 7 January 2015 and Ka H. has been with the company for the least time - from 23 April 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Capability 360 Ltd Address / Contact

Office Address 1b Mitre Court 38 Lichfield Road
Office Address2 Four Oaks
Town Sutton Coldfield
Post code B74 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09378356
Date of Incorporation Wed, 7th Jan 2015
Industry Technical and vocational secondary education
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Ka H.

Position: Director

Appointed: 23 April 2021

Robert G.

Position: Director

Appointed: 07 January 2015

Simon J.

Position: Director

Appointed: 07 January 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Ka Hei H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ka Hei H.

Notified on 23 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Techqual March 31, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-03-312023-03-31
Net Worth222222  
Balance Sheet
Cash Bank On Hand      181 522
Current Assets     39 0181 522
Debtors     39 000 
Other Debtors     39 000 
Cash Bank In Hand222222  
Net Assets Liabilities Including Pension Asset Liability222222  
Reserves/Capital
Shareholder Funds222222  
Other
Creditors      4 5731 262
Net Current Assets Liabilities     34 445260
Other Creditors      9511 262
Other Taxation Social Security Payable      3 622 
Total Assets Less Current Liabilities     34 445260

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/03
filed on: 3rd, January 2024
Free Download (3 pages)

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