Capextra Technology Solutions Ltd

General information

Name:

Capextra Technology Solutions Limited

Office Address:

4th Floor, Radius House 51 Clarendon Road WD17 1HP Watford

Number: 09771412

Incorporation date: 2015-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capextra Technology Solutions Ltd with Companies House Reg No. 09771412 has been on the market for 9 years. The Private Limited Company can be found at 4th Floor, Radius House, 51 Clarendon Road, Watford and its area code is WD17 1HP. 8 years from now the firm switched its business name from Mint Consultancy Solutions to Capextra Technology Solutions Ltd. This enterprise's principal business activity number is 62090 - Other information technology service activities. 2022-09-30 is the last time company accounts were reported.

Regarding the following limited company, just about all of director's duties have so far been met by Mario R. who was appointed on 2015-09-10.

Mario R. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Capextra Technology Solutions Ltd 2016-03-24
  • Mint Consultancy Solutions Ltd. 2015-09-10

Financial data based on annual reports

Company staff

Mario R.

Role: Director

Appointed: 10 September 2015

Latest update: 24 July 2024

People with significant control

Mario R.
Notified on 9 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 10 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th September 2023 (AA)
filed on: 5th, June 2024
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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