Capable Finance Ltd is a private limited company that can be found at Ground Floor, 72 Charlotte Street, London W1T 4QQ. Incorporated on 2019-01-14, this 5-year-old company is run by 2 directors.
Director Brian S., appointed on 14 January 2019. Director Colin M., appointed on 14 January 2019.
The company is classified as "other credit granting n.e.c." (SIC code: 64929).
The last confirmation statement was filed on 2023-01-13 and the date for the following filing is 2024-01-27. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Ground Floor |
| Office Address2 | 72 Charlotte Street |
| Town | London |
| Post code | W1T 4QQ |
| Country of origin | United Kingdom |
| Registration Number | 11765267 |
| Date of Incorporation | Mon, 14th Jan 2019 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 14 January 2019
Position: Corporate Secretary
Appointed: 14 January 2019
Position: Director
Appointed: 14 January 2019
The register of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Brian K. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Thomas D. This PSC has significiant influence or control over the company,. Then there is First Sentinel Plc, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Brian K.
| Notified on | 19 April 2019 |
| Nature of control: |
significiant influence or control |
Thomas D.
| Notified on | 19 April 2019 |
| Nature of control: |
significiant influence or control |
First Sentinel Plc
Suite 12a, 55 Park Lane, London, W1K 1QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10183367 |
| Notified on | 15 April 2019 |
| Nature of control: |
50,01-75% shares |
Brian S.
| Notified on | 14 January 2019 |
| Nature of control: |
significiant influence or control |
Colin M.
| Notified on | 14 January 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 13, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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