Capstone Professional Services Ltd

Active06753154 Private limited company
Incorporated
19 November 2008 (17 years)
Previously known as
Googlyfish Limited (until 23 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Directors
Matthew Nicholas Cary
Sarah Jane Davenport
Robert Hugh Joslin
Owned by
Matthew Nicholas Cary
Robert Hugh Joslin
Accounts type
Dormant
Region
Greater London
Address
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cary, Matthew Nicholas
Director · Appointed 16 December 2020
British
Born December 1982 (43)
Davenport, Sarah Jane
Director · Appointed 16 December 2020
British
Born August 1978 (48)
Joslin, Robert Hugh
Director · Appointed 16 December 2020
British
Born April 1983 (43)
Officer history (3 former)
31 December 2023
Resigned Langton, Stephen Lee as Secretary
22 December 2023
Resigned Langton, Stephen Lee as Director
16 December 2020
Appointed Cary, Matthew Nicholas as Director
16 December 2020
Appointed Davenport, Sarah Jane as Director
16 December 2020
Appointed Joslin, Robert Hugh as Director
26 December 2017
Resigned Connell, Alexander James as Director
19 November 2008
Appointed Connell, Alexander James as Director
19 November 2008
Appointed Langton, Stephen Lee as Director
19 November 2008
Appointed Langton, Stephen Lee as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Nicholas Cary
Individual · Notified 5 January 2021
Owns 25–50% of shares
British
Born December 1982 (43)
Robert Hugh Joslin
Individual · Notified 5 January 2021
Owns 25–50% of shares
British
Born April 1983 (43)
Former controllers (2)
5 January 2021
Ceased Stephen Lee Langton — Owns 25–50% of shares
26 December 2017
Ceased Alexander James Connell — Owns 25–50% of shares

Financials

Net Assets
£1,000
Current Ratio
1.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2020 2021 2022 2023 2024 £1,000 (£35,422) £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202020
Current Assets£2,560£2,560£2,560£2,560£1,000
Creditors (< 1 year)£1,560£1,560£1,560£1,560£36,422
Net Current Assets£1,000£1,000£1,000£1,000(£35,422)
Net Assets£1,000£1,000£1,000£1,000(£35,422)£1,000
Shareholder Funds£1,000£1,000£1,000£1,000(£35,422)£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company30 December 2025
2 February 2026Confirmation statement with no updates5 January 2026
29 September 2025Accounts for a dormant company30 December 2024
13 February 2025Confirmation statement with no updates5 January 2025
16 December 2024Accounts for a dormant company30 December 2023
Show all recent filings

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