CAPITALDOM OLVIC LTD
Active - Accounts Filed
General Information
NAME
CAPITALDOM OLVIC LTD
COMPANY NUMBER
06828428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/02/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/02/2009
23/01/2020
CAPITALDOM LTD
IPSWICH
IP1 1RJ
50 Princes Street
IPSWICH
IP1 1RJ
Kestrel House
Knightrider Street
Maidstone
Kent
ME15 6LU
Credit Risk Overview
Want to learn more about CAPITALDOM OLVIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Oleg Diakiv (931711484) Appointed |
Credit Risk Overview
Want to learn more about CAPITALDOM OLVIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITALDOM OLVIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITALDOM OLVIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2009 - 14/01/2020 (10 years and 10 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/04/2014 - 19/04/2017 (2 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/01/2020 - Present (4 years and 10 months) Born in Aug 1979 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Oleg Diakiv (931711484) Appointed |
| 08/12/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Viktor Tovkach (926629528) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Vladyslava Bilotska (924697277) has left the board |
| 01/12/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | Vladyslava Bilotska (926609406) has left the board |
| 23/01/2020 | New Board Member Vladyslava Bilotska (924697277) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Elena Fridrik (913654117) has left the board |
| 16/01/2020 | Change in Reg. Office |
| 16/01/2020 | New Board Member Vladyslava Bilotska (926609406) Appointed |
| 06/12/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/05/2017 | Laszlo Gegyo (918718151) has left the board |
| 01/05/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Laszlo Gegyo (918718151) Appointed |
| 03/03/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | Change in Reg. Office |
| 27/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
