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Company Information for

CAPITAMA LTD

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
Company Registration Number
08200258
Private Limited Company
Active

Company Overview

About Capitama Ltd
CAPITAMA LTD was founded on 2012-09-04 and has its registered office in Horsham. The organisation's status is listed as "Active". Capitama Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAMA LTD
 
Legal Registered Office
SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG
Other companies in RH17
 
Filing Information
Company Number 08200258
Company ID Number 08200258
Date formed 2012-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAMA LTD
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Companies with same name CAPITAMA LTD
The following companies were found which have the same name as CAPITAMA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAMALLS JAPAN FUND MANAGEMENT PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Dissolved Company formed on the 2008-09-12
CAPITAMALLS JAPAN FUND PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Dissolved Company formed on the 2008-09-12
CAPITAMALLS ASIA TREASURY LIMITED ROBINSON ROAD Singapore 068912 Active Company formed on the 2010-01-14
CAPITAMAX SOCIAL MEDIA MARKETING LLC 2708 21ST ST SW PUYALLUP WA 983731393 Dissolved Company formed on the 2019-05-23

Company Officers of CAPITAMA LTD

Current Directors
Officer Role Date Appointed
BRETT DOUGLAS DE BANK
Director 2012-09-04
SIMON RAMERY
Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CARL EDVARD PIHL
Director 2016-04-21 2016-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RAMERY ZESTEC ASSET MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2017-03-22 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
2023-09-29CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-06PSC04Change of details for Mr Brett Douglas De Bank as a person with significant control on 2022-06-23
2022-07-06PSC07CESSATION OF INNOVATION CAPITAL ADVISORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RAMERY
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-20PSC04Change of details for Mr Brett Douglas De Bank as a person with significant control on 2019-05-20
2019-05-20CH01Director's details changed for Mr Brett Douglas De Bank on 2019-05-20
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 195.646
2017-11-28SH0126/09/17 STATEMENT OF CAPITAL GBP 195.646
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 161.646
2017-09-04SH0131/10/16 STATEMENT OF CAPITAL GBP 161.646
2017-09-04SH0114/08/16 STATEMENT OF CAPITAL GBP 160.396
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-12AP01DIRECTOR APPOINTED MR SIMON RAMERY
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL EDVARD PIHL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-07SH02Sub-division of shares on 2016-04-21
2016-05-07SH0121/04/16 STATEMENT OF CAPITAL GBP 150.00
2016-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-29RES01ADOPT ARTICLES 21/04/2016
2016-04-21AP01DIRECTOR APPOINTED MR CARL EDVARD PIHL
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14DISS40Compulsory strike-off action has been discontinued
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0104/09/15 ANNUAL RETURN FULL LIST
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-22CH01Director's details changed for Mr Brett Douglas De Bank on 2015-05-22
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Blackman Terry Llp Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0104/09/14 ANNUAL RETURN FULL LIST
2014-10-17SH0127/09/13 STATEMENT OF CAPITAL GBP 100
2014-06-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02AR0104/09/13 FULL LIST
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAMA LTD 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 CAPITAMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CAPITAMA LTD

Intangible Assets
Patents
We have not found any records of CAPITAMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAMA LTD
Trademarks
We have not found any records of CAPITAMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAMA LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CAPITAMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAMA LTD 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 CAPITAMA LTD 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 CAPITAMA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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