Capital Uk Consultants Ltd

General information

Name:

Capital Uk Consultants Limited

Office Address:

Office 5, Suite 101, 28-29 Richmond Place BN2 9NA Brighton

Number: 08652547

Incorporation date: 2013-08-15

Dissolution date: 2023-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Capital Uk Consultants started conducting its operations in the year 2013 as a Private Limited Company registered with number: 08652547. The firm's registered office was based in Brighton at Office 5, Suite 101, 28-29. This Capital Uk Consultants Ltd business had been operating in this business field for at least ten years. The business name of this business got changed in the year 2021 to Capital Uk Consultants Ltd. This business previous registered name was Integra Technologies (UK).

The data we obtained that details this specific company's management shows that the last two directors were: Darren B. and Mina M. who became the part of the company on 2021-12-07 and 2018-10-16.

Executives who had control over the firm were as follows: Darren B. had substantial control or influence over the company. Mina M. had substantial control or influence over the company.

  • Previous company's names
  • Capital Uk Consultants Ltd 2021-02-03
  • Integra Technologies (UK) Ltd 2013-08-15

Financial data based on annual reports

Company staff

Darren B.

Role: Director

Appointed: 07 December 2021

Latest update: 28 March 2024

Mina M.

Role: Director

Appointed: 16 October 2018

Latest update: 28 March 2024

People with significant control

Darren B.
Notified on 7 December 2021
Nature of control:
substantial control or influence
Mina M.
Notified on 16 October 2018
Nature of control:
substantial control or influence
Abhijeet C.
Notified on 10 June 2019
Ceased on 7 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abhijeet C.
Notified on 30 June 2016
Ceased on 16 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 August 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2013-08-15
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 May 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 November 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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