Hanseatic Capital Limited. Head office in Cardiff. Check Director.

Hanseatic Capital Limited, Cardiff

Hanseatic Capital Limited is a private limited company. Once, it was named J & Kl Services Limited (it was changed on 2022-07-12). Registered at A11 2 Alexandra Gate, Cardiff CF24 2SA, this 20 years old business was incorporated on 2004-04-29 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Jonathan K. (appointed on 02 January 2024), Johann E. (appointed on 01 May 2022).

About
Name: Hanseatic Capital Limited
Number: 05116496
Incorporation date: 2004-04-29
End of financial year: 31 December


Address:	A11 2 Alexandra Gate Cardiff CF24 2SA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Johann E.

1 May 2022

Nature of control:	significiant influence or control

Juergen L.

6 April 2016 - 30 April 2022

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-24
Current Assets	18,524	38,682	43,298	42,300	57,917	67,942	82,193	-	-	-	-	-
Fixed Assets	2,728	4,059	414	363	168	805	621	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	150	150	150	150	150
Total Assets Less Current Liabilities	11,336	28,116	43,743	42,976	56,596	69,023	78,875	-	-	-	-	-
Shareholder Funds	8,316	25,088	31,884	35,262	39,186	61,627	-	-	-	-	-	-
Tangible Fixed Assets	2,728	4,059	672	363	168	805	-	-	-	-	-	-

The due date for Hanseatic Capital Limited confirmation statement filing is 2024-04-16. The most recent one was filed on 2023-04-02. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 24 December 2022.

2 persons of significant control are reported in the Companies House, namely: Johann E. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-24 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-24 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 2019-01-08 filed on: 8th, January 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-10-06 filed on: 6th, October 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 2017-09-11 filed on: 11th, September 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 2016-12-12 filed on: 12th, December 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 2016-11-13 filed on: 13th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, March 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/01/08 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 29th, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/01/08 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 29th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 29/08/06 from: 2 old brompton road suite 276 london SW7 3DQ filed on: 29th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/08/06 from: 2 old brompton road suite 276 london SW7 3DQ filed on: 29th, August 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 28/07/05 from: 45 riversdale cardiff CF5 2QL filed on: 28th, July 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2005-07-28 filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-28 filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/07/05 from: 45 riversdale cardiff CF5 2QL filed on: 28th, July 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2005 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2005 \| resolution	Free Download (7 pages)
287	Registered office changed on 06/07/04 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 6th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 06/07/04 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 6th, July 2004 \| address	Free Download (1 page)
88(2)R	Alloted 148 shares on 2004-04-29. Value of each share 1 eur, total number of shares: 149. filed on: 12th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 148 shares on 2004-04-29. Value of each share 1 eur, total number of shares: 149. filed on: 12th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (13 pages)

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