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Capito Limited

Capito Limited is an active company incorporated on 6 September 1990 with the registered office located in Livingston, West Lothian. Capito Limited was registered 35 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC127071
Private limited company
Scottish Company
Age
35 years
Incorporated 6 September 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 54 days
Dated 30 June 2024 (1 year 2 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Caputhall Road
Deans
Livingston
EH54 8AS
Same address for the past 31 years
Telephone
01506460300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Capito Holdings Limited
Mr Leon Hemani, Antony John Taylor, and 3 more are mutual people.
Active
Xma Limited
Antony John Taylor, Lea-Ann McLean, and 2 more are mutual people.
Active
GBM Digital Technologies Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
Kingsfield Computer Products Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
GBM Digital Technologies Holdings Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
GBM Digital Technologies Group Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
GBM Digital Technologies Group Holdings Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
Xma Holdings Limited
Mr Leon Hemani, Lea-Ann McLean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.43K
Decreased by £753.01K (-99%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 48 (-81%)
Total Assets
£3.81M
Decreased by £475.83K (-11%)
Total Liabilities
-£125.15K
Decreased by £876.45K (-88%)
Net Assets
£3.68M
Increased by £400.62K (+12%)
Debt Ratio (%)
3%
Decreased by 20.1% (-86%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
1 Month Ago on 14 Jul 2025
Mr Kelvin Lee Appointed
2 Months Ago on 13 Jun 2025
Antony John Taylor Resigned
2 Months Ago on 13 Jun 2025
Xma Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Capito Holdings Limited (PSC) Resigned
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Mark Robert Hunter Gibson Resigned
2 Years 4 Months Ago on 27 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 14 Jul 2025
Appointment of Mr Kelvin Lee as a director on 13 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Antony John Taylor as a director on 13 June 2025
Submitted on 13 Jun 2025
Notification of Xma Limited as a person with significant control on 17 April 2025
Submitted on 23 Apr 2025
Cessation of Capito Holdings Limited as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Statement of capital on 16 April 2025
Submitted on 16 Apr 2025
Solvency Statement dated 15/04/25
Submitted on 16 Apr 2025
Statement by Directors
Submitted on 16 Apr 2025
Repayment History
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