CAPITA ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPITA ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA ONE LIMITED was incorporated less than a year ago on 27/12/2023 and has the registered number: 15370298. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/09/2025.
CAPITA ONE LIMITED was incorporated less than a year ago on 27/12/2023 and has the registered number: 15370298. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/09/2025.
CAPITA ONE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 27/09/2025 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 09/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL WILLIAM LANSDOWN | May 1966 | British | Director | 2023-12-27 | CURRENT |
| GEMMA REBECCA BATE-WILLIAMS | Jul 1980 | British | Director | 2023-12-27 | CURRENT |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2023-12-27 | CURRENT | ||
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-01-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capita Business Services Ltd | 2023-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |