Capcoin Investments Ltd BARNET


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.

Capcoin Investments Ltd Address / Contact

Office Address Regency House
Office Address2 33 Wood Street
Town Barnet
Post code EN5 4BE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael C.

Position: Director

Appointed: 12 May 2017

Tammy M.

Position: Director

Appointed: 12 May 2017

Rick H.

Position: Director

Appointed: 03 May 2018

Resigned: 10 May 2020

Dickon C.

Position: Director

Appointed: 12 May 2017

Resigned: 03 May 2018

People with significant control

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

Company previous names

White Alliance Digital May 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312022-12-31
Balance Sheet
Cash Bank On Hand1365 9231 53529229212 877
Current Assets1 13610 9866 0414 798157 067451 929
Debtors1 0005 0634 5064 5064 50555 814
Other Debtors1 0005 0634 5064 5064 50555 814
Property Plant Equipment     1 180
Total Inventories    152 270383 238
Other
Creditors13810 0006 6385 738158 908471 508
Net Current Assets Liabilities998986-597-940-1 841-19 579
Other Creditors13810 0005 7385 738158 908471 088
Total Assets Less Current Liabilities998986-597-940-1 841-18 399
Average Number Employees During Period   122
Property Plant Equipment Gross Cost     1 180
Total Additions Including From Business Combinations Property Plant Equipment     1 180
Trade Creditors Trade Payables  900  420

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 11th November 2023
filed on: 15th, December 2023
Free Download (3 pages)

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