Capcoin Investments Ltd is a private limited company located at Regency House, 33 Wood Street, Barnet EN5 4BE. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 2 directors.
Director Michael C., appointed on 12 May 2017. Director Tammy M., appointed on 12 May 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official records there was a change of name on 2018-05-10 and their previous name was White Alliance Digital Ltd.
The latest confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Regency House |
Office Address2 | 33 Wood Street |
Town | Barnet |
Post code | EN5 4BE |
Country of origin | United Kingdom |
Registration Number | 10768999 |
Date of Incorporation | Fri, 12th May 2017 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
Last confirmation statement dated | Fri, 11th Nov 2022 |
The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Michael C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tammy M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rick H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
Notified on | 12 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tammy M.
Notified on | 12 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rick H.
Notified on | 2 May 2018 |
Ceased on | 10 May 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dickon C.
Notified on | 12 May 2017 |
Ceased on | 2 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
White Alliance Digital | May 10, 2018 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 136 | 5 923 | 1 535 | 292 | 292 | 12 877 |
Current Assets | 1 136 | 10 986 | 6 041 | 4 798 | 157 067 | 451 929 |
Debtors | 1 000 | 5 063 | 4 506 | 4 506 | 4 505 | 55 814 |
Other Debtors | 1 000 | 5 063 | 4 506 | 4 506 | 4 505 | 55 814 |
Property Plant Equipment | 1 180 | |||||
Total Inventories | 152 270 | 383 238 | ||||
Other | ||||||
Creditors | 138 | 10 000 | 6 638 | 5 738 | 158 908 | 471 508 |
Net Current Assets Liabilities | 998 | 986 | -597 | -940 | -1 841 | -19 579 |
Other Creditors | 138 | 10 000 | 5 738 | 5 738 | 158 908 | 471 088 |
Total Assets Less Current Liabilities | 998 | 986 | -597 | -940 | -1 841 | -18 399 |
Average Number Employees During Period | 1 | 2 | 2 | |||
Property Plant Equipment Gross Cost | 1 180 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 180 | |||||
Trade Creditors Trade Payables | 900 | 420 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 11th November 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy