CS

CAPITA SHARED SERVICES LIMITED

Active

Company number 13497834

London, England · Incorporated 7 July 2021

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

Last updated on 1 April 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capita Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2021

Funding

1 funding round
19 December 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Resolution
Resolution
9 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2024 View
Legacy
Capital
24 December 2024 View
Legacy
Insolvency
24 December 2024 View
Resolution
Resolution
24 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Change Corporate Director Company With Change Date
Officers
22 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2021 View
Incorporation Company
Incorporation
7 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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