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Companies House/London/Company profile

CAPSTONE PROFESSIONAL SERVICES LTD

Active
06753154·incorporated 2008-11-19

CAPSTONE PROFESSIONAL SERVICES LTD is an active UK private limited company, incorporated on 19 November 2008 at Companies House (number 06753154; OpenRegistry canonical ID GB-06753154-capstone-professional-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-19
Registered Address
2 PORTMAN STREET, LONDON, W1H 6DU, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

CAPSTONE PROFESSIONAL SERVICES LTD has 2 persons with significant control on file:

  • Mr Matthew Nicholas Cary born 1982 resident in England, British national. Notified 2021-01-05.
    • Owns 25–50% of shares
  • Mr Robert Hugh Joslin born 1983 resident in England, British national. Notified 2021-01-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Stephen Lee Langton born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander James Connell born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CAPSTONE PROFESSIONAL SERVICES LTD has previously traded as:

  • GOOGLYFISH LIMITED (until 2020-10-23)

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