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CAPETRA GLOBAL CONSULTING LTD. (11401170)

CAPETRA GLOBAL CONSULTING LTD. (11401170) is an active UK company. incorporated on 6 June 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. CAPETRA GLOBAL CONSULTING LTD. has been registered for 7 years. Current directors include ACKOM, John Frank, ATEKPE, Ruben, BART-KORANTENG, Rufus Nii Kobina and 4 others.

Company Number
11401170
Status
active
Type
ltd
Incorporated
6 June 2018
Age
7 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
ACKOM, John Frank, ATEKPE, Ruben, BART-KORANTENG, Rufus Nii Kobina, BART-KORANTENG, Ryanna Naa Kleshie, MCCOLLOW, Brian John, OSEI-KUFUOR, Keshia Asor, SOLOMON, Sylvia Mary
SIC Codes
70229

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Introduction
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CAPETRA GLOBAL CONSULTING LTD.

CAPETRA GLOBAL CONSULTING LTD. is an active company incorporated on 6 June 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CAPETRA GLOBAL CONSULTING LTD. was registered 7 years ago.(SIC: 70229)

Status

active

Active since 7 years ago

Company No

11401170

LTD Company

Age

7 Years

Incorporated 6 June 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Previous Addresses

62 Oakleigh Park North London N20 9AS United Kingdom
From: 14 July 2022To: 23 June 2025
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 6 June 2018To: 14 July 2022
Timeline

9 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Jan 20
Director Joined
Feb 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Jul 22
Director Left
Oct 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

ACKOM, John Frank

Active
Shelton Street, LondonWC2H 9JQ
Born January 1964
Director
Appointed 21 Apr 2020

ATEKPE, Ruben

Active
Shelton Street, LondonWC2H 9JQ
Born November 1967
Director
Appointed 11 Feb 2020

BART-KORANTENG, Rufus Nii Kobina

Active
Oakleigh Park North, LondonN20 9AS
Born May 1994
Director
Appointed 06 Jun 2018

BART-KORANTENG, Ryanna Naa Kleshie

Active
Oakleigh Park North, LondonN20 9AS
Born September 1995
Director
Appointed 06 Jun 2018

MCCOLLOW, Brian John

Active
Shelton Street, LondonWC2H 9JQ
Born May 1989
Director
Appointed 01 May 2020

OSEI-KUFUOR, Keshia Asor

Active
Shelton Street, LondonWC2H 9JQ
Born April 1992
Director
Appointed 16 Jan 2020

SOLOMON, Sylvia Mary

Active
Oakleigh Park North, LondonN20 9AS
Born December 1964
Director
Appointed 06 Jun 2018

MERALI, Maryam Hussain

Resigned
Shelton Street, LondonWC2H 9JQ
Born August 1987
Director
Appointed 21 Apr 2020
Resigned 03 Oct 2025

PROUTY, James Lawrence

Resigned
Wallfield Park, ReigateRH2 9AJ
Born October 1947
Director
Appointed 30 Apr 2020
Resigned 29 Jul 2022

Persons with significant control

1

Ms Sylvia Mary Solomon

Active
Oakleigh Park North, LondonN20 9AS
Born December 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Fundings
Financials
Latest Activities

Filing History

30

Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Change To A Person With Significant Control
14 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
6 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Incorporation Company
6 June 2018
NEWINCIncorporation