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Computerland UK Limited
Computerland UK Limited is an active company incorporated on 8 July 1988 with the registered office located in London, Greater London. Computerland UK Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02275625
Private limited company
Age
37 years
Incorporated
8 July 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Computerland UK Limited
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on
18 Nov 2024
(9 months ago)
Previous address was
65 Gresham Street London EC2V 7NQ England
Companies in W2 6BD
Telephone
01618775893
Email
Available in Endole App
Website
Capita.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gemma Rebecca Bate-Williams
Director • British • Lives in England • Born in Jul 1980
Gary Shilston
Director • British • Lives in England • Born in Oct 1967
Capita Corporate Director Limited
Director
Capita Group Secretary Limited
Secretary
Capita It Services Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Retain International Limited
Gemma Rebecca Bate-Williams, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Grosvenor Career Services Limited
Capita Corporate Director Limited, Gary Shilston, and 2 more are mutual people.
Active
Capita It Services Holdings Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Retain International (Holdings) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Shared Services Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £132.43K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.42M
Decreased by £7.56M (-58%)
Total Liabilities
-£99.19K
Decreased by £7.51M (-99%)
Net Assets
£5.32M
Decreased by £43.53K (-1%)
Debt Ratio (%)
2%
Decreased by 56.84% (-97%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Gary Shilston Resigned
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 14 Jul 2025
Gemma Rebecca Bate-Williams Appointed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita It Services Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Gary Shilston as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Gemma Rebecca Bate-Williams as a director on 9 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 6 in full
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
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Repayment History
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See All Charges & CCJs