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515 Capital Limited LONDON


515 Capital started in year 2012 as Private Limited Company with registration number 07981190. The 515 Capital company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Suite 7. Postal code: W1U 7LS.

The company has 3 directors, namely Konstantin R., Stanislav Y. and Sergey G.. Of them, Sergey G. has been with the company the longest, being appointed on 8 March 2012 and Konstantin R. has been with the company for the least time - from 8 July 2017. As of 14 December 2019, there were 2 ex directors - Alexander G., Barbara K. and others listed below. There were no ex secretaries.

515 Capital Limited Address / Contact

Office Address Suite 7
Office Address2 46 Manchester Street
Town London
Post code W1U 7LS
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Thu, 30th Apr 2020 (138 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 15th Apr 2020 (2020-04-15)
Last confirmation statement dated Mon, 1st Apr 2019

Company staff

Konstantin R.

Position: Director

Appointed: 08 July 2017

Stanislav Y.

Position: Director

Appointed: 01 September 2016

Sergey G.

Position: Director

Appointed: 08 March 2012

Alexander G.

Position: Director

Appointed: 08 April 2012

Resigned: 12 June 2012

Barbara K.

Position: Director

Appointed: 08 March 2012

Resigned: 08 March 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Sergey G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is First Alliance Management (Uk) Limited that put London, England as the address. 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.

Sergey G.

Notified on 1 April 2017
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-07-31
Net Worth140 438139 711451
Balance Sheet
Cash Bank In Hand72 27252 5363 006
Current Assets203 55399 0424 201
Debtors131 28146 5061 195
Net Assets Liabilities Including Pension Asset Liability140 438139 711451
Tangible Fixed Assets7 8915 918 
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve140 436139 709449
Shareholder Funds140 438139 711451
Other
Creditors Due After One Year1 878 6051 819 5051 819 505
Creditors Due Within One Year130 10683 4493 750
Fixed Assets1 945 5961 943 6231 819 505
Investments Fixed Assets1 937 7051 937 7051 819 505
Net Current Assets Liabilities73 44715 593451
Non-instalment Debts Due After5 Years 1 819 5051 819 505
Number Shares Allotted 22
Par Value Share 11
Secured Debts1 819 5051 819 5051 819 505
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions  1 315
Tangible Fixed Assets Cost Or Valuation11 35611 35612 671
Tangible Fixed Assets Depreciation3 4655 43812 671
Tangible Fixed Assets Depreciation Charged In Period 1 9737 233
Total Assets Less Current Liabilities2 019 0431 959 2161 819 956

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 1st April 2019
filed on: 10th, April 2019
Free Download (3 pages)

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