Capable Finance Ltd. net worth, address, company information. Free

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Capable Finance Ltd (registration number 11765267) is a private limited company founded on 2019-01-14 originating in England. This business has its registered office at Ground Floor, 72 Charlotte Street, London W1T 4QQ. Capable Finance Ltd is operating under SIC: 64929 which stands for "other credit granting n.e.c.".

Company details

Name	Capable Finance Ltd
Number	11765267
Date of Incorporation:	January 14, 2019
End of financial year:	31 December
Address:	Ground Floor, 72 Charlotte Street, London, W1T 4QQ
SIC code:	64929 - Other credit granting n.e.c.

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Brian S. (appointed on 14 January 2019), Colin M. (appointment date: 14 January 2019). The official register indexes 5 persons of significant control, namely: Brian K. has substantial control or influence, Thomas D. has substantial control or influence, First Sentinel Plc can be found at Park Lane, W1K 1QG London. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Brian K.

19 April 2019

Nature of control:	significiant influence or control

Thomas D.

19 April 2019

Nature of control:	significiant influence or control

First Sentinel Plc

15 April 2019

Address	Suite 12a, 55 Park Lane, London, W1K 1QG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10183367
Nature of control:	50,01-75% shares

Brian S.

14 January 2019

Nature of control:	significiant influence or control

Colin M.

14 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 13, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 13, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 25th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, January 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (14 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 13, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from January 31, 2020 to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 55, Suite 12a Park Lane London W1K 1QG United Kingdom to Ground Floor 72 Charlotte Street London W1T 4QQ on March 19, 2020 filed on: 19th, March 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control April 19, 2019 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 15, 2019 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 19, 2019 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 19, 2019 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 19, 2019 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 117652670001, created on June 27, 2019 filed on: 5th, July 2019 \| mortgage	Free Download (24 pages)
(SH01) Capital declared on April 15, 2019: 1000.00 GBP filed on: 29th, May 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, May 2019 \| resolution	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2019 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on January 14, 2019: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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