Capital Engine Ltd, London

Capital Engine Ltd is a private limited company. Previously, it was named Thincats London Sponsors Ltd (changed on 2015-02-06). Located at Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London W14 8DY, the above-mentioned 11 years old company was incorporated on 2012-12-11 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this company: Christopher R. (appointed on 11 December 2012). When it comes to the secretaries (1 in total), we can name: Christopher R. (appointed on 11 December 2012).
About
Name: Capital Engine Ltd
Number: 08325692
Incorporation date: 2012-12-11
End of financial year: 31 December
 
Address: Holland Park Gardens Holland Park Gardens
Flat 5, Holland Park Mansions
London
W14 8DY
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Christopher R.
6 April 2016
Nature of control: 25-50% shares
Sophia M.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,765 122,054 431,296 325,122 368,580 365,747 253,972 144,061 144,061 150,156 118,000
Total Assets Less Current Liabilities 8,276 136,245 123,854 151,905 206,876 205,835 140,625 54,061 54,061 60,156 73,000
Fixed Assets 333 210,282 338,472 - - - - - - - -
Number Shares Allotted 2 2 2 - - - - - - - -
Shareholder Funds 8,276 86,245 123,854 - - - - - - - -
Tangible Fixed Assets 333 429 130 - - - - - - - -

The target date for Capital Engine Ltd confirmation statement filing is 2024-01-14. The most recent confirmation statement was sent on 2022-12-31. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Christopher R. that has 1/2 or less of shares. Sophia M. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates December 31, 2023
filed on: 3rd, January 2024 | confirmation statement
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