About

Registered Number: 06759670
Date of Incorporation: 27/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 1ST FLOOR OFFICES, Old Boundary House London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ

 

Established in 2008, Kapital Analytics Ltd are based in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There is one director listed for Kapital Analytics Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EATON, Andrew 15 December 2016 31 March 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 21 January 2020
RESOLUTIONS - N/A 13 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 07 December 2018
TM02 - Termination of appointment of secretary 02 April 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 28 February 2017
TM02 - Termination of appointment of secretary 15 December 2016
CS01 - N/A 15 December 2016
AP03 - Appointment of secretary 15 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 22 September 2013
AA01 - Change of accounting reference date 04 June 2013
CERTNM - Change of name certificate 21 March 2013
AR01 - Annual Return 13 January 2013
AD01 - Change of registered office address 03 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 19 August 2010
RESOLUTIONS - N/A 14 June 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
CERTNM - Change of name certificate 09 March 2010
AP04 - Appointment of corporate secretary 09 March 2010
SH08 - Notice of name or other designation of class of shares 09 March 2010
SH01 - Return of Allotment of shares 09 March 2010
CONNOT - N/A 09 March 2010
AR01 - Annual Return 18 February 2010
287 - Change in situation or address of Registered Office 17 February 2009
NEWINC - New incorporation documents 27 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 19 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.