Introduction
Watch Company
C
CAPACT LIMITED
CAPACT LIMITED is an active company incorporated on 5 April 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 2 other business activities. CAPACT LIMITED was registered 8 years ago.(SIC: 68310, 70229, 82990)
Status
active
Active since 8 years ago
Company No
11293216
LTD Company
Age
8 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 5 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
201 Cervantes House 5-9 Headstone Road Harrow, HA1 1PD,
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RADIA, Bhaskar Dhirajlal
ActiveHarrowHA2 7NU
Born December 1960
Director
Appointed 22 Jun 2023
RADIA, Bhaskar Dhirajlal
HarrowHA2 7NU
Born December 1960
Director
22 Jun 2023
Active
RADIA, Yogesh Dhirajlal
Active5-9 Headstone Road, HarrowHA1 1PD
Born January 1964
Director
Appointed 05 Apr 2018
RADIA, Yogesh Dhirajlal
5-9 Headstone Road, HarrowHA1 1PD
Born January 1964
Director
05 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pierre Ladow
ActiveAnnonciade, Monte CarloMC - 980
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Pierre Ladow
Annonciade, Monte CarloMC - 980
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
25 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2018