Founded in 2015, Capzul, classified under reg no. 09765769 is an active company. Currently registered at 3 Strafford Road TW1 3AD, Twickenham the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 30th April 2021 Capzul Ltd is no longer carrying the name Cryptometry.
The firm has 3 directors, namely Allan M., Ian M. and Guy P.. Of them, Allan M., Ian M., Guy P. have been with the company the longest, being appointed on 10 September 2015. Currenlty, the firm lists one former director, whose name is Christine L. and who left the the firm on 10 September 2015. In addition, there is one former secretary - Christine L. who worked with the the firm until 7 September 2015.
| Office Address | 3 Strafford Road |
| Town | Twickenham |
| Post code | TW1 3AD |
| Country of origin | United Kingdom |
| Registration Number | 09765769 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 10 September 2015
Position: Director
Appointed: 10 September 2015
Position: Director
Appointed: 10 September 2015
The register of persons with significant control that own or control the company includes 5 names. As we researched, there is 15203252 Canada Inc. from Toronto, Canada. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian M. This PSC has significiant influence or control over the company,. Then there is Marcio T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
15203252 Canada Inc.
Suite 401 3200 Dufferin Street, Toronto, Ontario, M6A 3B2, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Corporation |
| Country registered | Ontario, Canada |
| Place registered | Canada Federal Corporate Information |
| Registration number | 739205 011 |
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Marcio T.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan M.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2023 |
| Nature of control: |
significiant influence or control |
Guy P.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2023 |
| Nature of control: |
significiant influence or control |
| Cryptometry | April 30, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | -102 092 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 92 | |||||
| Cash Bank On Hand | 92 | 92 | 153 979 | 6 444 | 571 | 3 300 |
| Current Assets | 6 501 | 4 735 | 184 045 | 7 071 | 1 764 | 71 830 |
| Debtors | 6 409 | 4 643 | 30 066 | 627 | 1 193 | 68 530 |
| Net Assets Liabilities | -102 092 | -211 606 | 10 193 | |||
| Net Assets Liabilities Including Pension Asset Liability | -102 092 | |||||
| Other Debtors | 6 409 | 4 643 | 30 066 | 627 | 1 193 | 68 530 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -110 684 | |||||
| Shareholder Funds | -102 092 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Creditors | 59 000 | 73 000 | 173 952 | 27 231 | 72 783 | 109 681 |
| Creditors Due After One Year | 59 000 | |||||
| Creditors Due Within One Year | 49 593 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | ||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Subsidiaries | -297 | 2 353 | 4 053 | -145 741 | ||
| Net Current Assets Liabilities | -43 092 | -138 606 | 10 093 | -20 160 | -71 019 | -37 851 |
| Number Shares Allotted | 10 000 | |||||
| Number Shares Issued Fully Paid | 1 250 000 | 59 000 | 59 000 | 59 000 | ||
| Other Creditors | 59 000 | 73 000 | 156 059 | 27 231 | 60 883 | 101 168 |
| Par Value Share | 1 | 0 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Profit Loss Subsidiaries | 297 | -2 650 | -4 350 | 3 355 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Share Premium Account | 8 492 | |||||
| Total Assets Less Current Liabilities | -43 092 | -138 606 | 10 193 | -20 060 | -70 919 | -37 751 |
| Trade Creditors Trade Payables | 20 293 | 17 893 | 11 900 | 8 513 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 31st December 2023 filed on: 4th, March 2024 |
accounts | Free Download (1 page) |
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