Capify Uk Limited in Stamford New Road ALTRINCHAM

Capify Uk Limited ALTRINCHAM

Capify Uk Limited is a private limited company registered at 7Th Floor Station House, Stamford New Road, Altrincham WA14 1EP. Incorporated on 2018-12-06, this 5-year-old company is run by 1 director.
Director David G., appointed on 06 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-05 and the due date for the following filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Capify Uk Limited Address / Contact

Office Address	7th Floor Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11715963
Date of Incorporation	Thu, 6th Dec 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 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	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

David G.

Position: Director

Appointed: 06 December 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is David G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David G.

Notified on	6 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-05 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, December 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-05 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, November 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, November 2022	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, November 2022	other	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-03-03 filed on: 3rd, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-03-03 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-05 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, December 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, December 2021	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 28th, January 2021	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, January 2021	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-05 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 7th, June 2019	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 7th, June 2019	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 20th, February 2019	resolution	Free Download (4 pages)
MR01	Registration of charge 117159630001, created on 2019-01-11 filed on: 15th, January 2019	mortgage	Free Download (87 pages)
NEWINC	Incorporation filed on: 6th, December 2018	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2018-12-06: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation