Capite (Wembley) Limited
Company Profile
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MicroCapite (wembley) Limited
00468120•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
05/05/1949
Company Age
76 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Capite (wembley) Limited (00468120) is a private limited with share capital incorporated on 05/05/1949 (76 years old) and registered in london, N31XW. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/05/1949
N31XW
2 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£416.9K
Net Assets
£1.29M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012
Auditors Resignation Company
Category:Auditors
Date:20-06-2012
Legacy
Category:Mortgage
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:03-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Accounts
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Mortgage
Date:06-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Mortgage
Date:26-04-2003
Legacy
Category:Mortgage
Date:26-04-2003
Legacy
Category:Mortgage
Date:26-04-2003
Legacy
Category:Mortgage
Date:11-03-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Mortgage
Date:30-10-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:08-01-1996
Legacy
Category:Annual Return
Date:29-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1995
Legacy
Category:Annual Return
Date:19-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1994
Legacy
Category:Annual Return
Date:04-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1993
Legacy
Category:Annual Return
Date:18-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1992
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
11 Hatton Garden, London, NW44XS
Related Companies
10
Contact
02074050405
35 Ballards Lane, London, N31XW