KAPITALISE LTD
| Status | ACTIVE |
| Company No. | 10915831 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2017 |
| Age | 6 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
KAPITALISE LTD is an active private limited company with number 10915831. It was incorporated 6 years, 10 months, 2 days ago, on 15 August 2017. The company address is Unit 1, Shrine Barn Unit 1, Shrine Barn, Hythe, CT21 4HE, Kent, England.
Company Fillings
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-14
Officer name: Ms Syeda Shahzada Naqvi Zahra Shah
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Address
Type: AD01
Old address: 3 London Bridge Street London SE1 9SG England
New address: Unit 1, Shrine Barn Sandling Road Hythe Kent CT21 4HE
Change date: 2022-10-18
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109158310001
Charge creation date: 2022-07-04
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 28 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Address
Type: AD01
New address: 3 London Bridge Street London SE1 9SG
Change date: 2020-08-07
Old address: South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England
Documents
Change account reference date company previous shortened
Date: 08 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-02
Officer name: Mr Eneko Igartua Iriarte
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Elizabeth Grace Metcalfe
Termination date: 2019-09-24
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Elizabeth Grace Metcalfe
Termination date: 2019-09-24
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hannah Elizabeth Grace Metcalfe
Cessation date: 2019-09-24
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hannah Elizabeth Grace Metcalfe
Cessation date: 2019-09-24
Documents
Notification of a person with significant control
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Malter
Notification date: 2019-09-24
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 04 Sep 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-09-04
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Resolution
Date: 17 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 12 Dec 2018
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 15 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-15
Psc name: Hannah Metcalfe
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-04
Psc name: Sarah Malter
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-04
Psc name: Alexandra Diana Dohi
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-15
Officer name: Miss Hannah Metcalfe
Documents
Change account reference date company previous shortened
Date: 19 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
New address: South View Lower Wall Road West Hythe Hythe Kent CT21 4NW
Change date: 2018-08-06
Old address: 42 Tavistock Street London WC2E 7PB United Kingdom
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-26
Officer name: Alexandra Diana Dohi
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Diana Dohi
Termination date: 2018-01-26
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Diana Dohi
Termination date: 2018-01-26
Documents
Legacy
Date: 22 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The AP01 was removed from the public register on 12/12/2018 pursuant to order of court.
Documents
Legacy
Date: 22 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The PSC01 was removed from the public register on 12/12/2018 pursuant to order of court.
Documents
Legacy
Date: 19 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The PSC04 was removed from the public register on 12/12/2018 pursuant to order of court.
Documents
Legacy
Date: 19 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The TM01 was removed from the public register on 12/12/2018 pursuant to order of court.
Documents
Legacy
Date: 19 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The TM01 was removed from the public register on 12/12/2018 pursuant to order of court.
Documents
Legacy
Date: 19 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The TM01 was removed from the public register on 12/12/2018 pursuant to order of court.
Documents
Legacy
Date: 19 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The PSC01 was removed from the public register on 12/12/2018 pursuant to order of court.
Documents
Legacy
Date: 19 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The PSC07 was removed from the public register on 12/12/2018 pursuant to order of court.
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-07
Officer name: Ms Sarah Malter
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-07
Officer name: Ms Alexandra Diana Dohi
Documents
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