CAPITAL UK INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
CAPITAL UK INVESTMENTS LIMITED

COMPANY NUMBER
07608187

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99000 - Activities of extraterritorial organizations and bodies

INCORPORATION DATE
18/04/2011 (13 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

51A ANSON ROAD, TUFNELL PARK
LONDON
N7 0AR

TRADING ADDRESSES

51A Anson Road
Tufnell Park
London
N7 0AR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £618

24.36%

TOTAL LIABILITIES

£12.8k

14.01%

NET ASSETS

- £618

24.36%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Maria Lencus (930492335) has left the board
Date: 31/10/2024	Event: New Board Member Jozo Mrsic (932874476) Appointed
Date: 05/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITAL UK INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £618

24.36%

TOTAL LIABILITIES

£12.8k

14.01%

NET ASSETS

- £618

24.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEUS ANTE	Owned: 100.00 %	Shares: 200,000	Price per share: £10.00	Total Value: £2,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jozo Mrsic 25/10/2024 - Present (3 months) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ryan Muschette 18/04/2011 - Present (13 years and 9 months) Born in Sep 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 82	View Report
Oscar Fausto Pelosi 18/04/2011 - 18/04/2011 (0 months) Born in Nov 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Konstantin Nemchukov 11/04/2012 - Present (12 years and 9 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 457	View Report
Shikhmiriza Shikmirzaev 12/06/2012 - 08/04/2013 (9 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 31/10/2024	Event: Maria Lencus (930492335) has left the board
Date: 31/10/2024	Event: New Board Member Jozo Mrsic (932874476) Appointed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 04/02/2024	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Josip Olujic (925728591) has left the board
Date: 02/02/2023	Event: New Board Member Maria Lencus (930492335) Appointed
Date: 06/02/2022	Event: New Accounts filed
Date: 04/05/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Maria Lencus (920448827) has left the board
Date: 10/04/2019	Event: New Board Member Josip Olujic (925728591) Appointed
Date: 04/04/2019	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 04/02/2017	Event: New Accounts filed
Date: 10/05/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: New Board Member Maria Lencus (920448827) Appointed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: Maria Lencus (920448827) has left the board
Date: 03/02/2016	Event: Maria Lencus (920448827) has left the board
Date: 03/02/2016	Event: New Accounts filed
Date: 27/01/2016	Event: William Montgomery (917717345) has left the board
Date: 27/01/2016	Event: New Board Member Maria Lencus (920448827) Appointed
Date: 27/01/2016	Event: William Montgomery (917717345) has left the board
Date: 27/01/2016	Event: New Board Member Maria Lencus (920448827) Appointed
Date: 23/12/2015	Event: William Montgomery (920347288) has left the board
Date: 23/12/2015	Event: New Board Member William Montgomery (917717345) Appointed
Date: 16/12/2015	Event: New Board Member William Montgomery (920347288) Appointed
Date: 16/12/2015	Event: Maria Lencus (920330780) has left the board
Date: 09/12/2015	Event: New Board Member Maria Lencus (920330780) Appointed
Date: 09/12/2015	Event: William Montgomery (917717345) has left the board
Date: 06/05/2015	Event: New Annual Return filed
Date: 04/05/2015	Event: New Accounts filed
Date: 10/05/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 15/04/2013	Event: William Montgomery (917724827) has left the board
Date: 15/04/2013	Event: New Board Member William Montgomery (917717345) Appointed
Date: 11/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: New Annual Return filed
Date: 10/04/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: New Board Member William Montgomery (917724827) Appointed
Date: 10/04/2013	Event: Shikhmiriza Shikmirzaev (916989000) has left the board

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CAPITAL UK INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £618

£12.8k

- £618

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £618

£12.8k

- £618

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™