KAPWEALTH LIMITED
In Liquidation
General Information
NAME
KAPWEALTH LIMITED
COMPANY NUMBER
08091367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
31/05/2012
(12 years and 5 months old)
WEBSITE
https://kapwealth.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2023
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
12/05/2016
05/07/2018
KAPSECURE LIMITED
View all previous names
ESSEX
IG8 0DY
Telephone: 04203950621
TPS: No
Hunter House
109 Snakes Lane West
Woodford Green
Essex IG8 0DY
IG8 0DY
Credit Risk Overview
Want to learn more about KAPWEALTH LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAPWEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAPWEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPWEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
31/05/2012 - Present (12 years and 5 months) 31/05/2012 - Present (12 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 11 Past: 130 |
View Report |
|
31/05/2012 - 23/12/2015 (3 years and 6 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
31/05/2012 - 31/01/2016 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/2012 - Present (12 years and 5 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 3484 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 29/05/2020 | David James Wood (920377487) has left the board |
| 12/02/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member David James Wood (920377487) Appointed |
| 07/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Justin David Cavania Sanders (917396090) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 14/05/2018 | Simon James Thomas (919623140) has left the board |
| 20/05/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 16/02/2017 | Richard Craddock (920858819) has left the board |
| 18/10/2016 | Change in Reg. Office |
| 10/06/2016 | Karl Victor Thompson (916429802) has left the board |
| 10/06/2016 | Ronald Robert Leith (920583561) has left the board |
| 04/06/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Richard Craddock (920858819) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 09/03/2016 | New Board Member Ronald Robert Leith (920583561) Appointed |
| 09/03/2016 | New Board Member Simon James Thomas (919623140) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 11/02/2016 | Stephen Douglas (916960370) has left the board |
| 11/02/2016 | Stephen Douglas (916960370) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 14/01/2016 | Richard Stephen Jennings (912609199) has left the board |
| 20/11/2015 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Karl Victor Thompson (916429802) Appointed |
| 13/01/2015 | Graeme Thomas Kyle (915488702) has left the board |
| 20/12/2014 | New Accounts filed |
| 15/12/2014 | Angus Dent (905635522) has left the board |
| 24/11/2014 | Mark John McDowell (915819862) has left the board |
| 03/10/2014 | New Board Member Mark John McDowell (915819862) Appointed |
| 19/07/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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