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CAPITAL XTRA LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 02421343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-11
- Age Of Company 1989-09-11 34 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Tainside Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOUL MEDIA LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-09-25
- Last Date: 2021-09-11
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CAPITAL XTRA LIMITED Company Description
- CAPITAL XTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 02421343. Its current trading status is "live". It was registered 1989-09-11. It was previously called SOUL MEDIA LIMITED. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 30 Leicester Square .
Get CAPITAL XTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Xtra Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1989-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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legacy (2021-12-31) - GUARANTEE2
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legacy (2021-12-31) - AGREEMENT2
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legacy (2021-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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legacy (2020-12-31) - AGREEMENT2
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legacy (2020-12-31) - GUARANTEE2
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legacy (2020-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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legacy (2019-12-20) - GUARANTEE2
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legacy (2019-12-20) - AGREEMENT2
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legacy (2019-12-20) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - PARENT_ACC
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legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
keyboard_arrow_right 2017
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legacy (2017-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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legacy (2017-12-30) - GUARANTEE2
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legacy (2017-12-30) - PARENT_ACC
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legacy (2017-12-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
keyboard_arrow_right 2016
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legacy (2016-12-19) - GUARANTEE2
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legacy (2016-12-19) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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accounts-with-accounts-type-full (2015-12-24) - AA
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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certificate-change-of-name-company (2013-10-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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memorandum-articles (2013-06-19) - MEM/ARTS
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statement-of-companys-objects (2013-06-19) - CC04
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capital-alter-shares-subdivision (2013-06-19) - SH02
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capital-allotment-shares (2013-06-19) - SH01
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resolution (2013-06-19) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-27) - CH01
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legacy (2012-05-23) - MG02
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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auditors-resignation-company (2012-12-05) - AUD
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miscellaneous (2012-12-18) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-10) - 395
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resolution (2009-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-06) - AA
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auditors-resignation-company (2009-07-11) - AUD
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miscellaneous (2009-07-16) - MISC
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auditors-resignation-company (2009-07-21) - AUD
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legacy (2009-09-15) - 363a
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legacy (2009-09-30) - 288b
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legacy (2009-10-01) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-10-21) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-04-25) - 288a
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legacy (2008-06-11) - 403a
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legacy (2008-06-17) - 288a
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legacy (2008-06-25) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-12-02) - 288a
-
legacy (2008-10-07) - 363a
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legacy (2008-10-13) - 288c
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legacy (2008-11-21) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-12-03) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-08-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-06-21) - 288c
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legacy (2006-10-02) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288b
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legacy (2005-11-15) - 288c
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legacy (2005-11-11) - 225
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auditors-resignation-company (2005-07-20) - AUD
-
accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-09-29) - 363s
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legacy (2005-06-01) - 288a
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legacy (2005-03-01) - 288a
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legacy (2005-06-01) - 288b
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resolution (2005-02-09) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2005-04-05) - AAMD
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
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legacy (2004-03-10) - 287
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legacy (2004-03-10) - 288a
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legacy (2004-03-10) - 288b
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accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-08-25) - 288a
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legacy (2004-08-31) - 288b
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legacy (2004-09-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363s
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accounts-with-accounts-type-full (2003-08-07) - AA
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-11) - 123
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legacy (2003-11-11) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 363s
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accounts-with-accounts-type-small (2002-07-01) - AA
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legacy (2002-06-26) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 288a
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legacy (2001-10-27) - 363s
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resolution (2001-10-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-09-17) - AA
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legacy (2001-07-05) - 225
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legacy (2001-02-06) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-02) - AA
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-small (1999-08-02) - AA
-
legacy (1999-02-03) - 287
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legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
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resolution (1998-11-12) - RESOLUTIONS
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legacy (1998-11-03) - 395
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-09-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-08-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-11-15) - 363s
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legacy (1996-08-29) - 287
keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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certificate-change-of-name-company (1995-01-09) - CERTNM
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memorandum-articles (1995-01-18) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-14) - 363s
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accounts-with-accounts-type-full (1994-07-13) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-09-21) - 363s
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accounts-with-accounts-type-full (1992-07-08) - AA
keyboard_arrow_right 1991
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legacy (1991-06-05) - 288
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legacy (1991-06-05) - 287
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legacy (1991-06-05) - 363a
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legacy (1991-10-23) - 225(1)
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accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-11-13) - 363a
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legacy (1991-11-13) - 287
keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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memorandum-articles (1990-05-29) - MEM/ARTS
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legacy (1990-01-31) - 287
-
legacy (1990-05-29) - 123
-
legacy (1990-05-29) - 88(2)R
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resolution (1990-05-29) - RESOLUTIONS
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memorandum-articles (1990-06-28) - MEM/ARTS
-
legacy (1990-07-16) - 395
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legacy (1990-12-06) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-05) - CERTNM
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legacy (1989-10-27) - 288
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legacy (1989-10-27) - 287
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incorporation-company (1989-09-11) - NEWINC