CAPITAL KARTS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 08279648
- Last Updated: 07 Feb 2024
Company Profile
CAPITAL KARTS LIMITED was incorporated on Friday, November 2, 2012 as a Private Limited Company with registered address in LONDON. CAPITAL KARTS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 12 years and 6 days.
| Name | CAPITAL KARTS LIMITED |
|---|---|
| Company number | 08279648 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2012 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 Alastair Peter Flynn Nationality: British |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew John Holyfield Nationality: British |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew John Holyfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Bedwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Peter Flynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL KARTS LIMITED | 02 Nov 2012 |