Capita It Services Holdings Limited
Company Profile
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SmallCapita It Services Holdings Limited
06002593•Private Limited With Share Capital
First Floor, 2 Kingdom Street, Paddington, London, W26BD
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Incorporated
20/11/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Capita It Services Holdings Limited (06002593) is a private limited with share capital incorporated on 20/11/2006 (19 years old) and registered in london, W26BD. The company operates under SIC code 74990 and is classified as Small.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 20/11/2006
W26BD
Financial Overview
Total Assets
£13.78M
Liabilities
£7.94M
Net Assets
£5.84M
Cash
£211.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2024
Legacy
Category:Capital
Date:08-10-2024
Legacy
Category:Insolvency
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Resolution
Category:Resolution
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Legacy
Category:Capital
Date:27-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2019
Legacy
Category:Insolvency
Date:27-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Made Up Date
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Auditors Resignation Company
Category:Auditors
Date:09-06-2010
Miscellaneous
Category:Miscellaneous
Date:04-05-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
65 Gresham Street, London, EC2V7NQ
First Floor, 2 Kingdom Street, Paddington, London, W2 6Bd, W26BDRegistered
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