515 Capital started in year 2012 as Private Limited Company with registration number 07981190. The 515 Capital company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Suite 1. Postal code: W1U 7NB.
The company has 2 directors, namely Konstantin R., Stanislav Y.. Of them, Stanislav Y. has been with the company the longest, being appointed on 1 September 2016 and Konstantin R. has been with the company for the least time - from 8 July 2017. As of 26 April 2024, there were 3 ex directors - Alexander G., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | Suite 1 |
| Office Address2 | 46 Dorset Street |
| Town | London |
| Post code | W1U 7NB |
| Country of origin | United Kingdom |
| Registration Number | 07981190 |
| Date of Incorporation | Thu, 8th Mar 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 08 July 2017
Position: Director
Appointed: 01 September 2016
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Vladimir R. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sergey G. This PSC owns 75,01-100% shares. Moving on, there is First Alliance Management (Uk) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Vladimir R.
| Notified on | 24 November 2020 |
| Nature of control: |
75,01-100% shares |
Sergey G.
| Notified on | 1 April 2017 |
| Ceased on | 24 November 2020 |
| Nature of control: |
75,01-100% shares |
First Alliance Management (Uk) Limited
Suite 7 46 Manchester Street, London, W1U 7LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05589153 |
| Notified on | 1 September 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-07-31 |
| Net Worth | 140 438 | 139 711 | 451 |
| Balance Sheet | |||
| Cash Bank In Hand | 72 272 | 52 536 | 3 006 |
| Current Assets | 203 553 | 99 042 | 4 201 |
| Debtors | 131 281 | 46 506 | 1 195 |
| Net Assets Liabilities Including Pension Asset Liability | 140 438 | 139 711 | 451 |
| Tangible Fixed Assets | 7 891 | 5 918 | |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Profit Loss Account Reserve | 140 436 | 139 709 | 449 |
| Shareholder Funds | 140 438 | 139 711 | 451 |
| Other | |||
| Creditors Due After One Year | 1 878 605 | 1 819 505 | 1 819 505 |
| Creditors Due Within One Year | 130 106 | 83 449 | 3 750 |
| Fixed Assets | 1 945 596 | 1 943 623 | 1 819 505 |
| Investments Fixed Assets | 1 937 705 | 1 937 705 | 1 819 505 |
| Net Current Assets Liabilities | 73 447 | 15 593 | 451 |
| Non-instalment Debts Due After5 Years | 1 819 505 | 1 819 505 | |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Secured Debts | 1 819 505 | 1 819 505 | 1 819 505 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
| Tangible Fixed Assets Additions | 1 315 | ||
| Tangible Fixed Assets Cost Or Valuation | 11 356 | 11 356 | 12 671 |
| Tangible Fixed Assets Depreciation | 3 465 | 5 438 | 12 671 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 973 | 7 233 | |
| Total Assets Less Current Liabilities | 2 019 043 | 1 959 216 | 1 819 956 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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