CAPACITEA LTD
Company number 08799760 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 9 Jun 2023 | Registered office address changed from Capacitea Ltd Kemp House 152-160 City Road London EC1V 2NX England to 6 Curtis House 14a Unity Lane Hounslow TW3 1EX on 2023-06-09 · 1 page | View document |
| 24 Apr 2023 | Registered office address changed from 6 C 6 Curtis House 14a Unity Lane London TW3 1EX England to Capacitea Ltd Kemp House 152-160 City Road London EC1V 2NX on 2023-04-24 · 1 page | View document |
| 17 Feb 2023 | Appointment of Ms Bo Sun as a director on 2023-02-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Xu Huang on 2023-01-13 · 2 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 6 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-24 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM OFFICE 19, 12 JENNER AVENUE LONDON W3 6EQ UNITED KINGDOM | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 26 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 293578.31 | View document |
| 25 Aug 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 282578.31 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 282578.31 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 90 SKETTY ROAD ENFIELD MIDDLESEX EN1 3SF | View document |
| 15 Nov 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS BO SUN / 24/03/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR XU HUANG / 24/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | ALTER ARTICLES 26/10/2015 | View document |
| 16 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BO SUN / 30/10/2015 | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR XU HUANG / 30/10/2015 | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 465082.24 | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MS BO SUN | View document |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 141 RAINHILL WAY LONDON E3 3EQ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR XU HUANG / 06/09/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 GEORGIA ROAD NEW MALDEN SURREY KT3 3QX UNITED KINGDOM | View document |
| 29 May 2014 | COMPANY NAME CHANGED ZEN FINE TEA LIMITED CERTIFICATE ISSUED ON 29/05/14 | View document |
| 29 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |