KAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
12246577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 3PN
Formal House
60 St. Georges Place
CHELTENHAM
GL50 3PN
Credit Risk Overview
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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 |
|---|---|---|
| WARRIOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Nicholas William King (921620982) Appointed |
Credit Risk Overview
Want to learn more about KAPITAL INVESTMENTS 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 KAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPITAL INVESTMENTS 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 |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRIOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COFFEE & DREAMS (GLOS) LIMITED | Company is dissolved | View Report |
| KAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEPHOS LIMITED | Active - Accounts Filed | View Report |
| MYNA ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
| NEPHOS CORPORATE FINANCE LIMITED | Dormant | View Report |
| NEPHOS CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| NEPHOS DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Nicholas William King (921620982) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Anna King (930089729) Appointed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Joseph James David (916066963) Appointed |
| 10/04/2020 | Joseph James David (926311778) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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