CAPITALS EXCHANGE UK LTD

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

This company is commonly known as Capitals Exchange Uk Ltd. The company was founded 3 years ago and was given the registration number 12941274. The firm's registered office is in EASTHAM. You can find them at 115 High Street North, , Eastham, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CAPITALS EXCHANGE UK LTD
Company Number	:	12941274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2020
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	115 High Street North, Eastham, London, England, E6 1HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115, High Street North, Eastham, United Kingdom, E6 1HZ	Director	09 October 2020	Active
115, High Street North, Eastham, United Kingdom, E6 1HZ	Director	09 October 2020	Active

People with Significant Control

Mr Mohsin Khalid
Notified on	:	09 October 2020
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Pakistani
Country of residence	:	United Kingdom
Address	:	115, High Street North, Eastham, United Kingdom, E6 1HZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Kashif Qadir
Notified on	:	09 October 2020
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	115, High Street North, Eastham, United Kingdom, E6 1HZ
Nature of control	:	Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-04-18	Gazette	Gazette dissolved voluntary.	Download
2023-01-31	Gazette	Gazette notice voluntary.	Download
2023-01-23	Dissolution	Dissolution application strike off company.	Download
2023-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Accounts	Accounts with accounts type micro entity.	Download
2022-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-24	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Officers	Termination director company with name termination date.	Download
2020-12-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-09	Incorporation	Incorporation company.	Download