Capbal (braco) Limited LONDON


Capbal (braco) Limited is a private limited company located at Ground Floor, 123, Pall Mall, London SW1Y 5EA. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-02-11, this 2-year-old company is run by 3 directors.
Director Erez K., appointed on 31 March 2022. Director Andrew F., appointed on 11 February 2022. Director David F., appointed on 11 February 2022.
The company is officially classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The latest confirmation statement was sent on 2023-02-10 and the deadline for the following filing is 2024-02-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Capbal (braco) Limited Address / Contact

Office Address Ground Floor, 123
Office Address2 Pall Mall
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13910927
Date of Incorporation Fri, 11th Feb 2022
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Erez K.

Position: Director

Appointed: 31 March 2022

Andrew F.

Position: Director

Appointed: 11 February 2022

David F.

Position: Director

Appointed: 11 February 2022

Andrew D.

Position: Director

Appointed: 11 February 2022

Resigned: 27 June 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Unibal Energy Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Capbal Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Unibal Energy Limited

3rd Floor, Fairgate House 78 New Oxford Street, London, WC1A 1HB, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13950168
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Capbal Limited

29 Rutland Square, Edinburgh, EH1 2BW, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc519076
Notified on 11 February 2022
Ceased on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand71 690
Current Assets70 390
Debtors-1 300
Net Assets Liabilities-103 068
Other Debtors-1 300
Property Plant Equipment374 337
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 500
Accumulated Depreciation Impairment Property Plant Equipment1 715
Creditors485 535
Finance Lease Liabilities Present Value Total136 093
Increase From Depreciation Charge For Year Property Plant Equipment1 715
Net Current Assets Liabilities10 630
Other Creditors349 442
Property Plant Equipment Gross Cost376 052
Total Additions Including From Business Combinations Property Plant Equipment376 052
Total Assets Less Current Liabilities384 967

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th February 2024
filed on: 22nd, February 2024
Free Download (3 pages)

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