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Company Information for

CAPACITAS LIMITED

Second Floor, 8-10 Hatton Garden, London, EC1N 8AH,
Company Registration Number
04363163
Private Limited Company
Active

Company Overview

About Capacitas Ltd
CAPACITAS LIMITED was founded on 2002-01-30 and has its registered office in London. The organisation's status is listed as "Active". Capacitas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPACITAS LIMITED
 
Legal Registered Office
Second Floor
8-10 Hatton Garden
London
EC1N 8AH
Other companies in EC1M
 
Filing Information
Company Number 04363163
Company ID Number 04363163
Date formed 2002-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-01-24
Return next due 2027-02-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791750504  
Last Datalog update: 2026-02-09 14:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPACITAS LIMITED
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Companies with same name CAPACITAS LIMITED
The following companies were found which have the same name as CAPACITAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPACITAS WELLNESS INC. 58 ROYAL BIRCH HEIGHTS NW CALGARY ALBERTA T3G 5X5 Active Company formed on the 2015-07-31
CAPACITAS PTY LTD NSW 2062 Dissolved Company formed on the 2012-10-03

Company Officers of CAPACITAS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LESLIE BOLTON
 Company Secretary 2002-01-30
ANDREW LESLIE BOLTON
 Director 2002-01-30
MANZOOR MOHAMMED
 Director 2002-02-14
DANIEL GERALD QUILTON
 Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-01-30 2002-01-30
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-01-30 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GERALD QUILTON 127 STOKE NEWINGTON ROAD LIMITED Director 2001-10-31 CURRENT 1999-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-09CONFIRMATION STATEMENT MADE ON 24/01/26, WITH UPDATES
2025-12-1831/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-19REGISTERED OFFICE CHANGED ON 19/02/25 FROM 8-10 First Floor 8-10 Hatton Garden London EC1N 8AH England
2025-02-19REGISTERED OFFICE CHANGED ON 19/02/25 FROM Second Floor Hatton Garden London EC1N 8AH England
2025-02-07REGISTERED OFFICE CHANGED ON 07/02/25 FROM 109-111 Farringdon Road London EC1R 3BW England
2025-01-24CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2025-01-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGOR MORRISON CADDY
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGOR MORRISON CADDY
2022-09-23SH02Sub-division of shares on 2022-09-15
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 109 - 111 Capacitas Ltd Farringdon Road London EC1R 3BW England
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 69 Turnmill Street London EC1M 5RR
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 69 Turnmill Street London EC1M 5RR
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE BOLTON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE BOLTON
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-26Termination of appointment of Andrew Leslie Bolton on 2022-01-26
2022-01-26TM02Termination of appointment of Andrew Leslie Bolton on 2022-01-26
2021-10-24SH02Sub-division of shares on 2021-09-16
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-20AAMDAmended account full exemption
2020-05-20AAMDAmended account full exemption
2020-05-20AAMDAmended account full exemption
2020-02-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR ANDREW GREGOR MORRISON CADDY
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1200
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MANZOOR MOHAMMED / 03/02/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE BOLTON / 19/04/2014
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERALD QUILTON / 03/02/2015
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW LESLIE BOLTON on 2014-04-19
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1200
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM Prince Consort House 109-111 Farringdon Road London EC1R 3BW
2012-02-20AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-22CH01Director's details changed for Dr Manzoor Mohammed on 2010-09-11
2010-09-01CH01Director's details changed for Andrew Leslie Bolton on 2010-05-14
2010-09-01CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW LESLIE BOLTON on 2010-05-14
2010-08-09AA31/03/10 TOTAL EXEMPTION FULL
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERALD QUILTON / 30/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MANZOOR MOHAMMED / 30/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE BOLTON / 30/01/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-03-07363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 72 NEW BOND STREET LONDON W1S 1RR
2004-03-01363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-19363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-06225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-08-1788(2)R
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: FLAT4, 127 STOKE NEWINGTON ROAD STOKE NEWINGTON LONDON N16 8BT
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to CAPACITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPACITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-08-08 Satisfied HBV ENTERPRISE - PHOENIX FUND
Creditors
Creditors Due Within One Year 2013-03-31 £ 186,719
Creditors Due Within One Year 2012-03-31 £ 335,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPACITAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,200
Called Up Share Capital 2012-03-31 £ 1,200
Cash Bank In Hand 2013-03-31 £ 80,129
Cash Bank In Hand 2012-03-31 £ 163,928
Current Assets 2013-03-31 £ 558,848
Current Assets 2012-03-31 £ 697,429
Debtors 2013-03-31 £ 478,719
Debtors 2012-03-31 £ 533,501
Debtors Due Within One Year 2013-03-31 £ 399,146
Debtors Due Within One Year 2012-03-31 £ 464,428
Fixed Assets 2013-03-31 £ 28,921
Fixed Assets 2012-03-31 £ 35,361
Shareholder Funds 2013-03-31 £ 401,050
Shareholder Funds 2012-03-31 £ 397,588
Tangible Fixed Assets 2013-03-31 £ 26,086
Tangible Fixed Assets 2012-03-31 £ 32,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPACITAS LIMITED registering or being granted any patents
Domain Names

CAPACITAS LIMITED owns 3 domain names.

capacitas-consulting.co.uk   capacitasconsulting.co.uk   network-performance.co.uk  

Trademarks
We have not found any records of CAPACITAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPACITAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CAPACITAS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CAPACITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPACITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPACITAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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