About

Registered Number: 06876525
Date of Incorporation: 14/04/2009 (15 years ago)
Company Status: Active
Registered Address: 8c High Street, Southampton, SO14 2DH,

 

Caprica Online Ltd was registered on 14 April 2009, it's status is listed as "Active". The current directors of the business are listed as Ladher, Neetu, Whitehouse, Tim in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LADHER, Neetu 13 February 2018 - 1
WHITEHOUSE, Tim 14 April 2009 13 February 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 27 April 2018
AD01 - Change of registered office address 25 April 2018
PSC01 - N/A 25 April 2018
TM01 - Termination of appointment of director 15 February 2018
PSC07 - N/A 15 February 2018
AP01 - Appointment of director 13 February 2018
AA - Annual Accounts 08 June 2017
AD01 - Change of registered office address 24 May 2017
AD01 - Change of registered office address 17 May 2017
CS01 - N/A 18 April 2017
AD01 - Change of registered office address 01 August 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 05 July 2015
AR01 - Annual Return 14 April 2015
CERTNM - Change of name certificate 22 September 2014
AD01 - Change of registered office address 22 September 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 14 April 2014
AD01 - Change of registered office address 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 15 April 2013
AA01 - Change of accounting reference date 05 April 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 03 January 2012
CERTNM - Change of name certificate 27 June 2011
AR01 - Annual Return 08 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
NEWINC - New incorporation documents 14 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.