CAPITA SHARED SERVICES LIMITED

Key Data

Status

Active

Company No.

13497834

Incorporation date

07/07/2021

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2021)

31/07/2025

Termination of appointment of Gary Shilston as a director on 2025-07-31

View PDF (1 pages)

17/07/2025

Appointment of Anthony Smythe as a director on 2025-07-09

View PDF (2 pages)

15/07/2025

Appointment of Gemma Rebecca Bate-Williams as a director on 2025-07-09

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (5 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

09/01/2025

Resolutions

View PDF (2 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

24/12/2024

Statement by Directors

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

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20/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Plc as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

10/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

23/11/2022

Termination of appointment of Gemma Bate-Williams as a director on 2022-11-14

View PDF (1 pages)

07/07/2022

Appointment of Gary Shilston as a director on 2022-06-29

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

26/01/2022

Appointment of Gemma Bate-Williams as a director on 2022-01-12

View PDF (2 pages)

29/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

23/07/2021

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

07/07/2021

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
478
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	07/07/2021 - Present	8
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	07/07/2021 - Present	12
Bate-Williams, Gemma	Director	12/01/2022 - 14/11/2022	2
Shilston, Gary	Director	29/06/2022 - 31/07/2025	28
Bate-Williams, Gemma Rebecca	Director	09/07/2025 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CAPITA SHARED SERVICES LIMITED

CAPITA SHARED SERVICES LIMITED is an(a) Active company incorporated on 07/07/2021 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA SHARED SERVICES LIMITED?

CAPITA SHARED SERVICES LIMITED is currently Active. It was registered on 07/07/2021 .

Where is CAPITA SHARED SERVICES LIMITED located?

CAPITA SHARED SERVICES LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA SHARED SERVICES LIMITED do?

CAPITA SHARED SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAPITA SHARED SERVICES LIMITED?

The latest filing was on 31/07/2025: Termination of appointment of Gary Shilston as a director on 2025-07-31.