Company number 09410329
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 59 POWIS SQUARE, LONDON, ENGLAND, W11 2BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Statement of capital following an allotment of shares on 30 November 2016
GBP 0.009457
. The most likely internet sites of CAPRERA LTD. are www.caprera.co.uk, and www.caprera.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Caprera Ltd is a Private Limited Company.
The company registration number is 09410329. Caprera Ltd has been working since 28 January 2015.
The present status of the company is Active. The registered address of Caprera Ltd is 59 Powis Square London England W11 2bn. . HIBBERT, Jeremy is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Jeremy Hibbert
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Hibbert
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPRERA LTD. Events
09 Feb 2017
Micro company accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
20 Sep 2016
Registered office address changed from 72 Lancaster Road London W11 1QR to 59 Powis Square London W11 2BN on 20 September 2016
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
30 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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Model articles adopted