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CAPSULE.FM LTD

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

This company is commonly known as Capsule.fm Ltd. The company was founded 11 years ago and was given the registration number 08182583. The firm's registered office is in LONDON. You can find them at Suite J Athene House 86 The Broadway, Mill Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPSULE.FM LTD
Company Number:08182583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:28 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite J Athene House 86 The Broadway, Mill Hill, London, NW7 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Maridalsveien 64, Oslo, Norway, 0458

Secretary16 August 2012Active
C/O Paul Mcgregor 2, Vale Road, London, England, E7 8BJ

Director16 August 2012Active
64, Maridalsveien 64, Oslo, Norway, 0458

Director16 August 2012Active

People with Significant Control

Torque Leverage Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite J Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
As Revefjes
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite J Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-23Dissolution

Dissolution application strike off company.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Change person director company with change date.

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2018-07-25Officers

Change person director company with change date.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2017-12-19Gazette

Gazette filings brought up to date.

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2017-12-18Accounts

Accounts with accounts type total exemption small.

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2017-12-09Dissolution

Dissolved compulsory strike off suspended.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Change account reference date company previous shortened.

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