First Capital North Limited

General information

Name:

First Capital North Ltd

Office Address:

8th Floor The Point 37 North Wharf Road W2 1AF London

Number: 02636481

Incorporation date: 1991-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Capital North Limited could be found at 8th Floor The Point, 37 North Wharf Road in London. The company's zip code is W2 1AF. First Capital North has been operating on the market since the company was set up in 1991. The company's registration number is 02636481. The registered name of the company was changed in 2000 to First Capital North Limited. This business former registered name was Walthamstow Citybus. The firm's SIC code is 74990 which stands for Non-trading company. First Capital North Ltd released its account information for the financial period up to Thursday 31st March 2022. Its latest confirmation statement was submitted on Tuesday 3rd January 2023.

Because of this firm's growing number of employees, it was imperative to appoint additional executives: Andrew J. and Colin B. who have been collaborating since November 2022 to promote the success of the following company.

  • Previous company's names
  • First Capital North Limited 2000-03-03
  • Walthamstow Citybus Limited 1991-08-09

Company staff

Andrew J.

Role: Director

Appointed: 30 November 2022

Latest update: 21 November 2023

Colin B.

Role: Director

Appointed: 01 February 2021

Latest update: 21 November 2023

People with significant control

The companies with significant control over this firm are as follows: Ccb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Point, 37 North Wharf Road, W2 1AF and was registered as a PSC under the reg no 03128545.

Ccb Holdings Limited
Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03128545
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
32
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