Menna Overview
Here’s a quick overview of CAPITA SHARED SERVICES LIMITED 👀 — a London based business that started in 2021.
CAPITA SHARED SERVICES LIMITED
- Company statusactive
- Company No13497834
- Age5 years Incorporated 7 July 2021
- Officers4
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA SHARED SERVICES LIMITED is an active company incorporated on 7 July 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 09 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Dec 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 07 Jul 2021 | |
| BATE-WILLIAMS, Gemma Rebecca | director | Jul 1980 | 09 Jul 2025 |
| SMYTHE, Anthony | director | Jan 1965 | 09 Jul 2025 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 07 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Plc | 07 Jul 2021 |
Related Companies
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CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
BATE-WILLIAMS, Gemma Rebecca, SMYTHE, Anthony, SHILSTON, Gary are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, SHILSTON, Gary are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, SHILSTON, Gary are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, SHILSTON, Gary are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, SHILSTON, Gary are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, SMYTHE, Anthony are mutual persons.
SMYTHE, Anthony are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, SHILSTON, Gary are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, SHILSTON, Gary are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
SHILSTON, Gary are mutual persons.
SHILSTON, Gary are mutual persons.
SHILSTON, Gary are mutual persons.
SHILSTON, Gary are mutual persons.
MRI COMMUNITY SOFTWARE LIMITED
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
SERCO CALEDONIAN SLEEPERS LIMITED
SHILSTON, Gary are mutual persons.
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Menna Overview
Here’s a quick overview of CAPITA SHARED SERVICES LIMITED 👀 — a London based business that started in 2021.