Company number 08200258
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Carl Edvard Pihl as a director on 22 April 2016; Sub-division of shares on 21 April 2016. The most likely internet sites of CAPITAMA LTD are www.capitama.co.uk, and www.capitama.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitama Ltd is a Private Limited Company.
The company registration number is 08200258. Capitama Ltd has been working since 04 September 2012.
The present status of the company is Active. The registered address of Capitama Ltd is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . DE BANK, Brett Douglas is a Director of the company. Director PIHL, Carl Edvard has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Innovation Capital Advisors Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Douglas De Bank
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAPITAMA LTD Events
28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 May 2016
Termination of appointment of Carl Edvard Pihl as a director on 22 April 2016
07 May 2016
Sub-division of shares on 21 April 2016
07 May 2016
Statement of capital following an allotment of shares on 21 April 2016
29 Apr 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 8 more events
17 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
17 Oct 2014
Statement of capital following an allotment of shares on 27 September 2013
04 Jun 2014
Total exemption small company accounts made up to 30 September 2013
02 Oct 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
04 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted