Company number 06317976
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address C/O RJM ACCOUNTANTS, 24 RAYNER DRIVE, BRIGHOUSE, WEST YORKSHIRE, ENGLAND, HD6 2DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-01
. The most likely internet sites of STUDIO CAPITAN LIMITED are www.studiocapitan.co.uk, and www.studio-capitan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Studio Capitan Limited is a Private Limited Company.
The company registration number is 06317976. Studio Capitan Limited has been working since 19 July 2007.
The present status of the company is Active. The registered address of Studio Capitan Limited is C O Rjm Accountants 24 Rayner Drive Brighouse West Yorkshire England Hd6 2dg. The company`s financial liabilities are £0k. It is £-1.48k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COSTA SIMON, Miguel Francisco is a Director of the company. MURRAY, Robin Jeremy is a Director of the company. OLIVER, Michael Richard is a Director of the company. Secretary OLIVER, Jasmine Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
studio capitan Key Finiance
LIABILITIES
£0k
-100%
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Persons With Significant Control
Mr Michael Richard Oliver
Notified on: 19 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIO CAPITAN LIMITED Events
30 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-01
17 Sep 2016
Confirmation statement made on 19 July 2016 with updates
17 Sep 2016
Termination of appointment of Jasmine Elizabeth Oliver as a secretary on 16 September 2016
...
... and 23 more events
07 Nov 2008
Total exemption small company accounts made up to 30 June 2008
05 Nov 2008
Accounting reference date shortened from 31/07/2008 to 30/06/2008
06 Oct 2008
Return made up to 19/07/08; full list of members
19 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation