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CAPSULE COLLEXION LTD

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

This company is commonly known as Capsule Collexion Ltd. The company was founded 3 years ago and was given the registration number 12677470. The firm's registered office is in LONDON. You can find them at Unit 1 Buspace Studios, Conlan Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CAPSULE COLLEXION LTD
Company Number:12677470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 1 Buspace Studios, Conlan Street, London, England, W10 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 , R Block, Dalgarno Gardens, Peabody Estate, London, England, W10 5JZ

Director01 July 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 June 2020Active
Unit 41,, 124-128 Barlby Road, Pall Mall Deposit, Ladbroke Grove, London, England, W10 6BL

Director17 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 June 2020Active

People with Significant Control

Mr Danny Patrick Lucas Mason
Notified on:17 June 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ascraf Barba
Notified on:17 June 2020
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Andreas Andreou
Notified on:17 June 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Conor Diarmid Morrison-Barstow
Notified on:17 June 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Unit 41,, 124-128 Barlby Road, London, England, W10 6BL
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 (6 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

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-11-16Accounts

Change account reference date company previous extended.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Address

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

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2021-02-19Accounts

Change account reference date company current shortened.

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2021-01-22Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Change person director company with change date.

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2020-06-17Incorporation

Incorporation company.

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