Capsicana Ltd

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capsicana ltd
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Capsicana Ltd

07096960•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
WebsiteEmail441462419447

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Incorporated

07/12/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Capsicana Ltd (07096960) is a private limited with share capital incorporated on 07/12/2009 (16 years old) and registered in london, W1K4QY. The company operates under SIC code 46900 and is classified as Unknown.

Capsicana is the fast growing and multi-award winning, adventurous uk based latin american food brand supplying delicious cooking pastes, seasoning mixes, meal kits and accompaniments nationwide via sainsbury's, waitrose, ocado, booths and amazon.our founder ben started it off on a market stall with...

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 07/12/2009
W1K4QY

Financial Overview

Total Assets

£9.28M

Liabilities

£0

Net Assets

£9.28M

Est. Turnover

£3.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
A
andrew james mayhew
director
S
stephen henderson
director
S
stephen henderson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

96
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2018
Resolution
Category:Resolution
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Incorporation Company
Category:Incorporation
Date:07-12-2009

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date26/03/2026
Latest Accounts30/08/2025

Trading Addresses

19 Walsworth Road, Hitchin, Hertfordshire, SG49SP
10 Grosvenor Street, London, W1K4QYRegistered

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Contact

441462419447
info@capsicana.co.ukpurchases@capsicana.co.uksales@capsicana.co.uk
capsicana.co.uk
Weston Centre, 10 Grosvenor Street, London, W1K4QY