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CAPIFI GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capifi Group Ltd. The company was founded 3 years ago and was given the registration number 12905830. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPIFI GROUP LTD
Company Number:12905830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, United Kingdom, N16 6DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director25 September 2020Active
31, Rostrevor Avenue, London, England, N15 6LA

Director24 November 2020Active

People with Significant Control

Mr Simche Teitelbaum
Notified on:25 September 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-15Dissolution

Dissolution application strike off company.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-03-04Gazette

Gazette filings brought up to date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-12-14Gazette

Gazette notice compulsory.

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2020-11-26Officers

Appoint person director company with name date.

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2020-09-25Incorporation

Incorporation company.

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