CAPSTONE PROFESSIONAL SERVICES LTD
2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 06753154
- Last Updated: 01 Mar 2024
Company Profile
CAPSTONE PROFESSIONAL SERVICES LTD was incorporated on Wednesday, November 19, 2008 as a Private Limited Company with registered address in LONDON. CAPSTONE PROFESSIONAL SERVICES LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years 10 months and 1 day.
| Name | CAPSTONE PROFESSIONAL SERVICES LTD |
|---|---|
| Company number | 06753154 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Hugh Joslin Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew Nicholas Cary Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Lee Langton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against CAPSTONE PROFESSIONAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPSTONE PROFESSIONAL SERVICES LTD | 19 Nov 2008 |
| GOOGLYFISH LIMITED | 23 Oct 2020 |