Capital Uk Investments Limited. Head office in London. Check Director.

Capital Uk Investments Limited, London

Capital Uk Investments Limited is a private limited company. Registered at 51A Anson Road, Tufnell Park, London N7 0AR, this 13 years old firm was incorporated on 2011-04-18 and is categorised as "activities of extraterritorial organizations and bodies" (SIC code: 99000).
1 director can be found in this company: Maria L. (appointed on 31 January 2023).

About
Name: Capital Uk Investments Limited
Number: 07608187
Incorporation date: 2011-04-18
End of financial year: 30 April


Address:	51a Anson Road Tufnell Park London N7 0AR
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

Ante B.

12 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ante B.

1 September 2020 - 12 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alpha Investments Group Llc

6 April 2016 - 1 September 2020

Address	910 Foulk Road, Wilmington, United States
Legal authority	Delaware Limited Liability Company Act
Legal form	Llc
Country registered	Delaware, Usa
Place registered	Division Of Corporations
Registration number	5272927
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	-	-	-	-	-	214	718	1,211	943
Fixed Assets	-	-	-	-	-	-	101,112	102,113	98,227	94,873
Total Assets Less Current Liabilities	-	-	-	-	-	-	80,914	82,014	80,711	79,265
Number Shares Allotted	200,000	200,000	200,000	200,000	200,000	200,000	-	-	-	-
Shareholder Funds	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	-	-	-	-

The date for Capital Uk Investments Limited confirmation statement filing is 2024-03-26. The last one was filed on 2023-03-12. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Ante B. who has over 3/4 of shares, 3/4 to full of voting rights. Ante B. who has over 3/4 of shares, 3/4 to full of voting rights. Alpha Investments Group Llc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Foulk Road.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2024/03/12 filed on: 12th, March 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2024/03/12 filed on: 12th, March 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/03/12 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/31. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 31st, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 2nd, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/12 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/09/01 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/09/01 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/26 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/26 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/08 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/01. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 8th, April 2019 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/08 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/08 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/14 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/07 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/07. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/07 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/07. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 30th, April 2015 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/08 filed on: 8th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/08. filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/04/08 from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom filed on: 8th, April 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 17th, January 2013 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/14 filed on: 14th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/08 filed on: 8th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/06/08. filed on: 8th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/08 filed on: 8th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/08 filed on: 8th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/06/02 from 1-3 Floor 124 Baker Street London W1U 6TY England filed on: 2nd, June 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2011 \| incorporation	Free Download (48 pages)

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