Caprera Ltd. (reg no 09410329) is a private limited company created on 2015-01-28 originating in United Kingdom. The company is located at Third Floor, 20 Old Bailey, London EC4M 7AN.
Company details
| Name | Caprera Ltd. |
| Number | 09410329 |
| Date of Incorporation: | 28th January 2015 |
| End of financial year: | 31 December |
| Address: | Third Floor, 20 Old Bailey, London, EC4M 7AN |
| SIC code: |
46390 - |
As for the 3 directors that can be found in the aforementioned business, we can name: Bjorn V. (in the company from 18 December 2023), Matthieu V. (appointment date: 06 August 2021), Jeremy H. (appointed on 28 January 2015). The Companies House indexes 2 persons of significant control, namely: Jeremy H. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 7,699 | 3,054 | 175,463 | 772,492 | 1,482,973 | 1,106,237 |
| Fixed Assets | - | - | 1,037 | 830 | - | - |
| Total Assets Less Current Liabilities | 12,768 | 7,274 | 167,141 | 758,250 | 1,277,993 | 738,933 |
| Number Shares Allotted | 10,000,000 | - | - | - | - | - |
People with significant control
Jeremy H.
6 April 2016 - 7 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
6 April 2016 - 1 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 28th January 2024 filed on: 30th, January 2024 | confirmation statement |
Free Download
(3 pages)
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