UKBizDB.co.uk

EXCAPE CAPITAL LTD

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

This company is commonly known as Excape Capital Ltd. The company was founded 8 years ago and was given the registration number 09904523. The firm's registered office is in LONDON. You can find them at 41-46 C/o Lionsbrothers, Piccadilly, Nuffield House, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXCAPE CAPITAL LTD
Company Number:09904523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41-46 C/o Lionsbrothers, Piccadilly, Nuffield House, London, England, W1J 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Charlotte Street, London, England, W1T 2NS

Director07 December 2015Active

People with Significant Control

Mr Gianluca Leone
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Italian
Address:67-68, Jermyn Street, London, SW1Y 6NY
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
2024-05-17Confirmation statement

Confirmation statement with updates.

Download
2024-05-17Persons with significant control

Change to a person with significant control.

Download
2024-05-16Officers

Change person director company with change date.

Download
2024-05-01Address

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

Download
2024-04-22Persons with significant control

Change to a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Address

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

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Address

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

Download
2020-01-15Address

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

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Address

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

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.