Company NameCapitan Ltd
Company StatusDissolved
Company Number12928342
CategoryPrivate Limited Company
Incorporation Date5 October 2020(3 years, 7 months ago)
Dissolution Date8 June 2021 (2 years, 11 months ago)
Previous NameFix My Climbing Shoes Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Section SOther service activities
SIC 5271Repair boots, shoes, leather goods
SIC 95230Repair of footwear and leather goods

Directors

Director NameMr William Goldsmith
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2020(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Cavendish Road
Bristol
BS9 4DZ
Director NameMr William Rupp
Date of BirthMarch 1997 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2020(1 day after company formation)
Appointment Duration8 months (closed 08 June 2021)
RoleEngineer
Country of ResidenceEngland
Correspondence Address178 Bannerdale Road
Sheffield
S7 2DT
Director NameMr Jacob Physick Wilson
Date of BirthFebruary 1998 (Born 26 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2020(5 days after company formation)
Appointment Duration8 months (closed 08 June 2021)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address178 Bannerdale Road
Sheffield
S7 2DT

Location

Registered Address178 Bannerdale Road
Sheffield
S7 2DT
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 January 2021Director's details changed for Mr William Goldsmith on 3 January 2021 (2 pages)
4 January 2021Change of details for Mr William Goldsmith as a person with significant control on 3 January 2021 (2 pages)
23 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-22
(3 pages)
10 November 2020Registered office address changed from 138 Hunter House Road Sheffield S11 8TY England to 178 Bannerdale Road Sheffield S7 2DT on 10 November 2020 (1 page)
10 November 2020Appointment of Mr Jacob Physick Wilson as a director on 10 October 2020 (2 pages)
10 November 2020Director's details changed for Mr William Rupp on 9 November 2020 (2 pages)
10 November 2020Change of details for Mr William Rupp as a person with significant control on 9 November 2020 (2 pages)
10 November 2020Change of details for Mr William Goldsmith as a person with significant control on 10 November 2020 (2 pages)
10 November 2020Director's details changed for Mr William Goldsmith on 9 November 2020 (2 pages)
10 November 2020Notification of Jacob Physick Wilson as a person with significant control on 10 November 2020 (2 pages)
10 November 2020Confirmation statement made on 10 November 2020 with updates (5 pages)
10 November 2020Change of details for Mr William Rupp as a person with significant control on 10 November 2020 (2 pages)
10 November 2020Change of details for Mr William Goldsmith as a person with significant control on 9 November 2020 (2 pages)
8 October 2020Appointment of Mr William Rupp as a director on 6 October 2020 (2 pages)
5 October 2020Incorporation
Statement of capital on 2020-10-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)