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CAPITA IT SERVICES HOLDINGS LIMITED (06002593)

CAPITA IT SERVICES HOLDINGS LIMITED (06002593) is an active UK company. incorporated on 20 November 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CAPITA IT SERVICES HOLDINGS LIMITED has been registered for 19 years.

Company Number
06002593
Status
active
Type
ltd
Incorporated
20 November 2006
Age
19 years
Address
First Floor, 2 Kingdom Street, London, W2 6BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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CAPITA IT SERVICES HOLDINGS LIMITED

CAPITA IT SERVICES HOLDINGS LIMITED is an active company incorporated on 20 November 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CAPITA IT SERVICES HOLDINGS LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

06002593

LTD Company

Age

19 Years

Incorporated 20 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

DIRECT MOTORLINE LIMITED
From: 11 January 2007To: 2 December 2010
HERO INSURANCE SERVICES LIMITED
From: 20 November 2006To: 11 January 2007
Contact
Address

First Floor, 2 Kingdom Street Paddington London, W2 6BD,

Previous Addresses

65 Gresham Street London EC2V 7NQ England
From: 25 September 2020To: 18 November 2024
30 Berners Street London W1T 3LR England
From: 1 October 2018To: 25 September 2020
17 Rochester Row London SW1P 1QT
From: 20 November 2006To: 1 October 2018
Timeline

31 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Mar 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Director Left
Jul 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jan 17
Director Joined
Jan 17
Owner Exit
Jul 17
Director Left
Feb 18
Director Joined
Feb 18
Capital Update
Mar 19
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Dec 21
Director Joined
Jan 22
Director Joined
Jun 22
Director Left
Nov 22
Funding Round
Dec 23
Capital Update
Oct 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
8
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

137

Confirmation Statement With Updates
1 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 July 2025
AAAnnual Accounts
Legacy
20 June 2025
PARENT_ACCPARENT_ACC
Legacy
2 June 2025
GUARANTEE2GUARANTEE2
Legacy
2 June 2025
AGREEMENT2AGREEMENT2
Change Corporate Director Company With Change Date
22 November 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
8 October 2024
SH19Statement of Capital
Legacy
8 October 2024
SH20SH20
Legacy
8 October 2024
CAP-SSCAP-SS
Resolution
8 October 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Legacy
30 June 2024
PARENT_ACCPARENT_ACC
Legacy
30 June 2024
GUARANTEE2GUARANTEE2
Legacy
30 June 2024
AGREEMENT2AGREEMENT2
Resolution
2 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Legacy
26 July 2023
PARENT_ACCPARENT_ACC
Legacy
26 July 2023
AGREEMENT2AGREEMENT2
Legacy
26 July 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Change To A Person With Significant Control
1 January 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
7 October 2020
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
26 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 October 2019
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 October 2019
CH02Change of Corporate Director Details
Change To A Person With Significant Control
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Legacy
27 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 March 2019
SH19Statement of Capital
Legacy
27 March 2019
CAP-SSCAP-SS
Resolution
27 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Change Corporate Director Company With Change Date
9 October 2018
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
9 October 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
18 June 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Miscellaneous
23 February 2015
MISCMISC
Auditors Resignation Company
11 December 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2012
TM01Termination of Director
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Allotment Shares
15 May 2012
SH01Allotment of Shares
Capital Allotment Shares
15 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Made Up Date
4 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Certificate Change Of Name Company
2 December 2010
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Accounts With Made Up Date
3 October 2010
AAAnnual Accounts
Auditors Resignation Company
9 June 2010
AUDAUD
Miscellaneous
4 May 2010
MISCMISC
Statement Of Companys Objects
16 April 2010
CC04CC04
Resolution
16 April 2010
RESOLUTIONSResolutions
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Corporate Director Company With Change Date
17 November 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 November 2009
CH04Change of Corporate Secretary Details
Accounts With Made Up Date
4 November 2009
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
26 October 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
8 April 2009
288cChange of Particulars
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
20 March 2009
287Change of Registered Office
Legacy
4 March 2009
287Change of Registered Office
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
22 December 2008
363aAnnual Return
Legacy
22 December 2008
288aAppointment of Director or Secretary
Legacy
22 December 2008
288aAppointment of Director or Secretary
Accounts With Made Up Date
8 February 2008
AAAnnual Accounts
Legacy
10 December 2007
288cChange of Particulars
Legacy
10 December 2007
363aAnnual Return
Memorandum Articles
9 February 2007
MEM/ARTSMEM/ARTS
Legacy
12 January 2007
225Change of Accounting Reference Date
Certificate Change Of Name Company
11 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 2006
288bResignation of Director or Secretary
Incorporation Company
20 November 2006
NEWINCIncorporation