CAPACITYGRID LIMITED

Key Data

Status

Active

Company No.

09136356

Incorporation date

17/07/2014

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2014)

22/01/2026

Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to 2 Putney Hill London SW15 6AB

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

08/01/2026

Termination of appointment of Timothy John Francis Collins as a secretary on 2025-12-31

View PDF (1 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

23/01/2025

Termination of appointment of Yuya Ono as a director on 2025-01-23

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

28/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (91 pages)

01/08/2023

Registered office address changed from Knollys House Addiscombe Road Croydon CR0 6SR England to 2nd Floor Front 60 Cheapside London EC2V 6AX on 2023-08-01

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

18/01/2023

Registered office address changed from 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR England to 60 Cheapside 2nd Floor Front London EC2V 6AX on 2023-01-19

View PDF (1 pages)

18/01/2023

Registered office address changed from 60 Cheapside 2nd Floor Front London EC2V 6AX England to Knollys House Addiscombe Road Croydon CR0 6SR on 2023-01-19

View PDF (1 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

27/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

04/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/04/2019

Appointment of Mr Yuya Ono as a director on 2019-04-01

View PDF (2 pages)

25/03/2019

Termination of appointment of Masaki Motegi as a director on 2019-03-24

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr Timothy John Francis Collins as a secretary on 2018-07-25

View PDF (2 pages)

26/07/2018

Termination of appointment of Peter Charles Mills as a secretary on 2018-07-12

View PDF (1 pages)

09/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

01/02/2018

Change of details for Liberata Uk Limited as a person with significant control on 2017-09-25

View PDF (2 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

25/09/2017

Registered office address changed from First Floor 100 Wood Street London EC2V 7AN to 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR on 2017-09-25

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

20/09/2017

Register(s) moved to registered office address First Floor 100 Wood Street London EC2V 7AN

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

08/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (4 pages)

24/08/2016

Termination of appointment of Martin John Trainer as a director on 2016-08-01

View PDF (1 pages)

24/08/2016

Termination of appointment of Dermot James Joyce as a director on 2016-08-01

View PDF (1 pages)

24/08/2016

Appointment of Mr Masaki Motegi as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (7 pages)

28/06/2016

Satisfaction of charge 091363560001 in full

View PDF (4 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/09/2015

Certificate of change of name

View PDF (3 pages)

03/09/2015

Change of name notice

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

23/07/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

06/07/2015

Termination of appointment of Neil Martin Simpson as a director on 2015-05-26

View PDF (1 pages)

11/02/2015

Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX United Kingdom to First Floor 100 Wood Street London EC2V 7AN on 2015-02-11

View PDF (1 pages)

05/01/2015

Appointment of Mr Neil Martin Simpson as a director on 2014-12-11

View PDF (2 pages)

05/01/2015

Memorandum and Articles of Association

View PDF (14 pages)

05/01/2015

Resolutions

View PDF (1 pages)

19/12/2014

Registration of charge 091363560001, created on 2014-12-17

View PDF (63 pages)

08/12/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

17/10/2014

Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF

View PDF (1 pages)

17/10/2014

Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF

View PDF (1 pages)

25/07/2014

Change of name by resolution

View PDF (0 pages)

25/07/2014

Certificate of change of name

View PDF (3 pages)

17/07/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bruin, Charles Edward	Director	17/07/2014 - Present	7
Ono, Yuya	Director	01/04/2019 - 23/01/2025	20
Collins, Timothy John Francis	Secretary	25/07/2018 - 31/12/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPACITYGRID LIMITED

CAPACITYGRID LIMITED is an(a) Active company incorporated on 17/07/2014 with the registered office located at 2nd Floor Front, 60 Cheapside, London EC2V 6AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPACITYGRID LIMITED?

CAPACITYGRID LIMITED is currently Active. It was registered on 17/07/2014 .

Where is CAPACITYGRID LIMITED located?

CAPACITYGRID LIMITED is registered at 2nd Floor Front, 60 Cheapside, London EC2V 6AX.

What does CAPACITYGRID LIMITED do?

CAPACITYGRID LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CAPACITYGRID LIMITED?

The latest filing was on 22/01/2026: Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to 2 Putney Hill London SW15 6AB.