CAPITAL-B LTD
LONDON

Hellopages » City of London » City of London » EC2M 4YT

Company number 09386832
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address TAX ADVISORY PARTNERSHIP LLP, 14 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of capital following an allotment of shares on 15 March 2017 GBP 6 ; Appointment of Mr Dominick Peasley as a director on 15 March 2017. The most likely internet sites of CAPITAL-B LTD are www.capitalb.co.uk, and www.capital-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital B Ltd is a Private Limited Company. The company registration number is 09386832. Capital B Ltd has been working since 13 January 2015. The present status of the company is Active. The registered address of Capital B Ltd is Tax Advisory Partnership Llp 14 Devonshire Square London England Ec2m 4yt. The company`s financial liabilities are £2.76k. It is £-14.15k against last year. And the total assets are £2.96k, which is £-19.91k against last year. GRUNDMAN, Charlotte is a Director of the company. MACK, Matthew Alexander Cater is a Director of the company. PEASLEY, Dominick is a Director of the company. The company operates in "Management consultancy activities other than financial management".


capital-b Key Finiance

LIABILITIES £2.76k
-84%
CASH n/a
TOTAL ASSETS £2.96k
-88%
All Financial Figures

Current Directors

Director
GRUNDMAN, Charlotte
Appointed Date: 13 January 2015
48 years old
Director
MACK, Matthew Alexander Cater
Appointed Date: 23 September 2015
56 years old
Director
PEASLEY, Dominick
Appointed Date: 15 March 2017
47 years old

Persons With Significant Control

Ms Charlotte Grundman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Alexander Cater Mack
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL-B LTD Events

21 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 6
16 Mar 2017
Appointment of Mr Dominick Peasley as a director on 15 March 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
23 Sep 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1
23 Sep 2015
Appointment of Mr Matthew Alexander Cater Mack as a director on 23 September 2015
23 Sep 2015
Previous accounting period shortened from 31 January 2016 to 31 August 2015
16 Sep 2015
Registered office address changed from 36a Douglas Road London N1 2LD England to C/O Tax Advisory Partnership Llp 14 Devonshire Square London EC2M 4YT on 16 September 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

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