Introduction
Watch Company
C
CAPITAL SUPERTRAM LTD
CAPITAL SUPERTRAM LTD is an active company incorporated on 15 July 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49311). CAPITAL SUPERTRAM LTD was registered 4 years ago.(SIC: 49311)
Status
active
Active since 4 years ago
Company No
13511945
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Parker Russell, Level 30 The Leadenhall Building 122 Leadenhall Street London, EC3V 4AB,
Previous Addresses
99 Stanley Road Bootle L20 7DA England
From: 15 July 2021To: 19 May 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BABIC, Milan
ActiveThe Leadenhall Building, LondonEC3V 4AB
Born February 1959
Director
Appointed 15 Jul 2021
BABIC, Milan
The Leadenhall Building, LondonEC3V 4AB
Born February 1959
Director
15 Jul 2021
Active
LESLEY, Lewis James Stephen, Professor
ActiveThe Leadenhall Building, LondonEC3V 4AB
Born February 1947
Director
Appointed 15 Jul 2021
LESLEY, Lewis James Stephen, Professor
The Leadenhall Building, LondonEC3V 4AB
Born February 1947
Director
15 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Milan Babic
ActiveThe Leadenhall Building, LondonEC3V 4AB
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Mr Milan Babic
The Leadenhall Building, LondonEC3V 4AB
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Active
Professor Lewis James Stephen Lesley
ActiveThe Leadenhall Building, LondonEC3V 4AB
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Professor Lewis James Stephen Lesley
The Leadenhall Building, LondonEC3V 4AB
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Active
Filing History
10
Description
Type
Date Filed
Document
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023