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CAPZUL LTD - 3 Strafford Road, Twickenham, Middlesex, TW1 3AD, United Kingdom
Company Information
- Company registration number
- 09765769
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Strafford Road
- Twickenham
- Middlesex
- TW1 3AD
- England 3 Strafford Road, Twickenham, Middlesex, TW1 3AD, England UK
Management
- Managing Directors
- MEDAD, Ian Igal
- PATERSON, Guy Richard
- MEDAD, Allan Amnon
- MARQUES, Frederico Do Valle Magalhães
- MARQUES, Henrique Do Valle Magalhães
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-07
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Ian Igal Medad
- -
- -
- -
- 15203252 Canada Inc.
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- CRYPTOMETRY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2016-09-07
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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CAPZUL LTD Company Description
- CAPZUL LTD is a ltd registered in United Kingdom with the Company reg no 09765769. Its current trading status is "closed". It was registered 2015-09-07. It was previously called CRYPTOMETRY LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2016-09-07.It can be contacted at 3 Strafford Road .
Get CAPZUL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
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confirmation-statement-with-updates (2024-01-17) - CS01
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change-account-reference-date-company-previous-shortened (2024-03-04) - AA01
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notification-of-a-person-with-significant-control (2024-03-04) - PSC02
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
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change-person-director-company-with-change-date (2023-08-09) - CH01
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change-to-a-person-with-significant-control (2023-08-09) - PSC04
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capital-allotment-shares (2023-09-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-12-05) - AA
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cessation-of-a-person-with-significant-control (2023-10-30) - PSC07
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change-to-a-person-with-significant-control (2023-10-30) - PSC04
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confirmation-statement-with-updates (2023-10-26) - CS01
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capital-allotment-shares (2023-10-19) - SH01
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capital-name-of-class-of-shares (2023-10-11) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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resolution (2021-04-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-21) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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confirmation-statement-with-updates (2021-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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change-person-director-company-with-change-date (2021-09-07) - CH01
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change-to-a-person-with-significant-control (2021-11-26) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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capital-allotment-shares (2019-10-21) - SH01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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change-to-a-person-with-significant-control (2019-09-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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capital-alter-shares-subdivision (2018-12-04) - SH02
keyboard_arrow_right 2017
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mortgage-charge-whole-release-with-charge-number (2017-11-19) - MR05
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confirmation-statement-with-updates (2017-10-21) - CS01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-05-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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change-account-reference-date-company-previous-shortened (2016-06-06) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-09-07) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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capital-allotment-shares (2015-09-16) - SH01
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termination-secretary-company-with-name-termination-date (2015-09-10) - TM02
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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capital-allotment-shares (2015-10-26) - SH01