Capitalshape Limited LONDON


Capitalshape Limited is a private limited company registered at 160 Finborough Road, London SW10 9AH. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-10, this 4-year-old company is run by 1 director.
Director Karlis R., appointed on 15 October 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "other information technology service activities" (Standard Industrial Classification code: 62090), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011). According to CH data there was a name change on 2021-07-27 and their previous name was Conduct Skills Consulting Limited.
The last confirmation statement was sent on 2023-02-09 and the due date for the subsequent filing is 2024-02-23. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Capitalshape Limited Address / Contact

Office Address 160 Finborough Road
Town London
Post code SW10 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12451775
Date of Incorporation Mon, 10th Feb 2020
Industry Retail sale via mail order houses or via Internet
Industry Other information technology service activities
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Karlis R.

Position: Director

Appointed: 15 October 2021

Rafaels S.

Position: Director

Appointed: 23 July 2021

Resigned: 15 October 2021

Michael H.

Position: Director

Appointed: 10 February 2020

Resigned: 23 July 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Karlis R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rafaels S. This PSC owns 75,01-100% shares. Then there is Michael H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karlis R.

Notified on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rafaels S.

Notified on 23 July 2021
Ceased on 15 October 2021
Nature of control: 75,01-100% shares

Michael H.

Notified on 10 February 2020
Ceased on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Conduct Skills Consulting July 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-28
Balance Sheet
Current Assets31 23031 861
Net Assets Liabilities10070 260
Other
Average Number Employees During Period65
Called Up Share Capital Not Paid Not Expressed As Current Asset31 23031 861
Creditors50 00050 000
Fixed Assets31 23031 861
Net Current Assets Liabilities56 87456 538
Number Shares Allotted100 
Par Value Share1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal25 64424 677
Total Assets Less Current Liabilities119 334120 260

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 28th, October 2023
Free Download (1 page)

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