Founded in 2015, Capgen Partners, classified under reg no. 09736737 is an active company. Currently registered at 3 Bellfield Avenue HA3 6ST, Harrow the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Daniel B., Shahid B. and Amina B.. Of them, Shahid B., Amina B. have been with the company the longest, being appointed on 17 August 2015 and Daniel B. has been with the company for the least time - from 12 December 2022. As of 25 April 2024, there were 2 ex directors - Arshad A., Zulekha B. and others listed below. There were no ex secretaries.
| Office Address | 3 Bellfield Avenue |
| Town | Harrow |
| Post code | HA3 6ST |
| Country of origin | United Kingdom |
| Registration Number | 09736737 |
| Date of Incorporation | Mon, 17th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 17 August 2015
Position: Director
Appointed: 17 August 2015
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Daniel B. The abovementioned PSC. The second one in the persons with significant control register is Amina B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shahid B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Daniel B.
| Notified on | 12 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Amina B.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shahid B.
| Notified on | 16 August 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -357 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 396 223 | 426 323 | 544 857 | 507 672 | 1 340 542 | 1 347 619 | 1 367 283 | 274 683 |
| Net Assets Liabilities | 357 | 15 702 | 22 372 | 33 574 | 48 641 | 61 450 | 49 791 | 58 126 |
| Cash Bank In Hand | 245 948 | |||||||
| Debtors | 150 275 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -357 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 275 | |||||||
| Profit Loss Account Reserve | -632 | |||||||
| Shareholder Funds | -357 | |||||||
| Other | ||||||||
| Version Production Software | 2 022 | 2 023 | 2 023 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 675 | 975 | 375 | 30 475 | 30 475 | 291 025 | 575 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 396 580 | 735 621 | 846 510 | 798 723 | 1 586 426 | 1 590 739 | 1 379 786 | 1 225 913 |
| Fixed Assets | 325 000 | 325 000 | 325 000 | 325 000 | 325 000 | 325 000 | 1 009 931 | |
| Net Current Assets Liabilities | 396 223 | 309 298 | 301 653 | 291 051 | 245 884 | -233 075 | 15 816 | -951 230 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 045 | 28 319 | ||||||
| Total Assets Less Current Liabilities | 396 223 | 15 702 | 23 347 | 33 949 | 79 116 | 91 925 | 340 816 | 58 701 |
| Creditors Due After One Year | 396 580 | |||||||
| Number Shares Allotted | 50 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-08 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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