Capitalyse Ltd is a private limited company situated at E33, Basepoint Business and Innovation Centre, 110 Butterfield, Great Marlings, Luton LU2 8DL. Incorporated on 2021-02-08, this 3-year-old company is run by 1 director.
Director Michael S., appointed on 08 February 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2021-02-12 and their previous name was Ms Newco Ltd.
The latest confirmation statement was filed on 2023-02-07 and the due date for the next filing is 2024-02-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | E33, Basepoint Business And Innovation Centre, 110 Butterfield |
| Office Address2 | Great Marlings |
| Town | Luton |
| Post code | LU2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 13184603 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael S.
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ms Newco | February 12, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 7, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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