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CAPWISE LTD

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

This company is commonly known as Capwise Ltd. The company was founded 16 years ago and was given the registration number 06554491. The firm's registered office is in EDGWARE. You can find them at 4 Lacey Drive, , Edgware, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPWISE LTD
Company Number:06554491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Lacey Drive, Edgware, England, HA8 8FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lacey Drive, Edgware, England, HA8 8FZ

Secretary03 April 2008Active
4, Lacey Drive, Edgware, England, HA8 8FZ

Director28 February 2018Active
4, Lacey Drive, Edgware, England, HA8 8FZ

Director03 April 2008Active
370, Preston Road, Harrow, United Kingdom, HA3 0QJ

Director03 April 2008Active

People with Significant Control

Mr Bhavin Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:4, Lacey Drive, Edgware, England, HA8 8FZ
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-09-16Officers

Change person secretary company with change date.

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2019-09-16Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Appoint person director company with name date.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-10-30Resolution

Resolution.

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2017-09-26Address

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

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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