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CAPITALPUNK LIMITED

CAPITALPUNK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITALPUNK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09146044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITALPUNK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAPITALPUNK LIMITED located?

    Registered Office Address
    Sheldon House
    904/910 High Road
    N12 9RW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITALPUNK LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLDTOWN INVESTMENT PROPERTIES LIMITEDJul 24, 2014Jul 24, 2014

    What are the latest accounts for CAPITALPUNK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CAPITALPUNK LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for CAPITALPUNK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed oldtown investment properties LIMITED\certificate issued on 19/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2014

    		RES15

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    		4 pagesCS01

    Change of details for Sentpark Capital Limited as a person with significant control on Jul 24, 2022

    		2 pagesPSC05

    Secretary's details changed for Mrs Sacha Gayer on Aug 19, 2022

    		1 pagesCH03

    Director's details changed for Mr Darren Andrew Gayer on Jul 24, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Registered office address changed from 314 Regents Park Road London N3 2JX United Kingdom to Sheldon House 904/910 High Road London N12 9RW on Aug 17, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Change of details for Sentpark Capital Limited as a person with significant control on Sep 04, 2020

    		2 pagesPSC05

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 314 Regents Park Road London N3 2JX on Sep 04, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Registration of charge 091460440001, created on May 06, 2020

    		51 pagesMR01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    		5 pagesCS01

    Notification of Sentpark Capital Limited as a person with significant control on Aug 30, 2017

    		2 pagesPSC02

    Cessation of Lightyear Estates Holdings Limited as a person with significant control on Aug 30, 2017

    		1 pagesPSC07
    View All Filings

    Who are the persons with significant control of CAPITALPUNK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    904/910 High Road
    N12 9RW London
    Sheldon House
    England
    		Aug 30, 2017
    904/910 High Road
    N12 9RW London
    Sheldon House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10860971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lightyear Estates Holdings Limited
    302 Regents Park Road
    N3 2JX London
    Molteno House
    England
    		Apr 06, 2016
    302 Regents Park Road
    N3 2JX London
    Molteno House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number08249934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0