Capita Employee Benefits Services Limited

General information

Name:

Capita Employee Benefits Services Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02387122

Incorporation date: 1989-05-19

Dissolution date: 2020-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 1 More London Place, London SE1 2AF Capita Employee Benefits Services Limited was a Private Limited Company registered under the 02387122 registration number. The company was established on 19th May 1989. Capita Employee Benefits Services Limited had existed on the local market for at least thirty one years. This firm has a history in business name change. Previously the company had three different names. Until 2012 the company was prospering as Bluefin Corporate Consulting Services and before that the registered company name was Sbj Group Services.

This firm was managed by 1 director: Francesca T. who was in charge of it for 2 years.

The companies with significant control over this firm were: Capita Employee Benefits Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Rochester Row, SW1P 1QT and was registered as a PSC under the reg no 06722404.

  • Previous company's names
  • Capita Employee Benefits Services Limited 2012-10-19
  • Bluefin Corporate Consulting Services Limited 2009-12-31
  • Sbj Group Services Limited 1995-02-03
  • Sbj Group Properties Limited 1989-05-19

Financial data based on annual reports

Company staff

Francesca T.

Role: Director

Appointed: 10 December 2018

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 20 July 2018

Address: London, W1T 3LR, England

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 23 April 2012

Address: London, W1T 3LR, England

Latest update: 4 April 2024

People with significant control

Capita Employee Benefits Holdings Limited
Address: 17 Rochester Row, London, SW1P 1QT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06722404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 April 2019
Confirmation statement last made up date 31 March 2018
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014

Company filings

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Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 2nd, October 2018
accounts
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