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.
Office Address | 160 Finborough Road |
Town | London |
Post code | SW10 9AH |
Country of origin | United Kingdom |
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 |
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 |
Conduct Skills Consulting | July 27, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-02-28 | 2022-02-28 |
Balance Sheet | ||
Current Assets | 31 230 | 31 861 |
Net Assets Liabilities | 100 | 70 260 |
Other | ||
Average Number Employees During Period | 6 | 5 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 31 230 | 31 861 |
Creditors | 50 000 | 50 000 |
Fixed Assets | 31 230 | 31 861 |
Net Current Assets Liabilities | 56 874 | 56 538 |
Number Shares Allotted | 100 | |
Par Value Share | 1 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 644 | 24 677 |
Total Assets Less Current Liabilities | 119 334 | 120 260 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, October 2023 |
gazette | Free Download (1 page) |
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