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CAPITAL-B LTD

CAPITAL-B LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITAL-B LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09386832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL-B LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAPITAL-B LTD located?

    Registered Office Address
    c/o TAX ADVISORY PARTNERSHIP LLP
    14 Devonshire Square
    EC2M 4YT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL-B LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CAPITAL-B LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for CAPITAL-B LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    		4 pagesCS01

    Change of details for Ms Charlotte Grundman as a person with significant control on Feb 13, 2020

    		2 pagesPSC04

    Statement of capital on Sep 27, 2019

    • Capital: GBP 6.0
    		6 pagesSH02

    Second filing of a statement of capital following an allotment of shares on Jan 14, 2019

    • Capital: GBP 40,006.0
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 14, 2019

    • Capital: GBP 40,006.00
    		9 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 14, 2018

    • Capital: GBP 40,006.00
    		9 pagesSH01
    Annotations
    DateAnnotation
    Dec 11, 2019Clarification A second filed SH01 was registered on 29/11/2019 and on 11/12/2019.

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Statement of capital following an allotment of shares on Mar 27, 2018

    • Capital: GBP 20,006
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 6
    		3 pagesSH01
    View All Filings

    Who are the officers of CAPITAL-B LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDMAN, Charlotte
    Douglas Road
    N1 2LD London
    36a
    England
    		Director
    Douglas Road
    N1 2LD London
    36a
    England
    		EnglandFrench194060120001
    MACK, Matthew Alexander Cater
    c/o Tax Advisory Partnership Llp
    Devonshire Square
    EC2M 4YT London
    14
    England
    		Director
    c/o Tax Advisory Partnership Llp
    Devonshire Square
    EC2M 4YT London
    14
    England
    		United KingdomBritish201205960001
    PEASLEY, Dominick Edward
    c/o Tax Advisory Partnership Llp
    Devonshire Square
    EC2M 4YT London
    14
    England
    		Director
    c/o Tax Advisory Partnership Llp
    Devonshire Square
    EC2M 4YT London
    14
    England
    		United KingdomBritish227052490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL-B LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Charlotte Grundman
    c/o TAX ADVISORY PARTNERSHIP LLP
    Devonshire Square
    EC2M 4YT London
    14
    England
    		Apr 06, 2016
    c/o TAX ADVISORY PARTNERSHIP LLP
    Devonshire Square
    EC2M 4YT London
    14
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Alexander Cater Mack
    c/o TAX ADVISORY PARTNERSHIP LLP
    Devonshire Square
    EC2M 4YT London
    14
    England
    		Apr 06, 2016
    c/o TAX ADVISORY PARTNERSHIP LLP
    Devonshire Square
    EC2M 4YT London
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0