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KAPITALISE TECHNOLOGY LIMITED

KAPITALISE TECHNOLOGY LIMITED

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

    • Overview

    Company NameKAPITALISE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11479935
    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 KAPITALISE TECHNOLOGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KAPITALISE TECHNOLOGY LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAPITALISE TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for KAPITALISE TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for KAPITALISE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Paul Owen Layte as a director on Jun 03, 2026

    		2 pagesAP01

    Registered office address changed from Unit 1, Shrine Barn Sandling Road Hythe Kent CT21 4HE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Jun 17, 2026

    		1 pagesAD01

    Appointment of Mr Alexis James Pegley as a director on Jun 03, 2026

    		2 pagesAP01

    Registration of charge 114799350001, created on Jun 03, 2026

    		52 pagesMR01

    Total exemption full accounts made up to Mar 31, 2026

    		7 pagesAA

    Confirmation statement made on May 19, 2026 with updates

    		5 pagesCS01

    Cessation of Sarah Malter as a person with significant control on May 15, 2026

    		1 pagesPSC07

    Cessation of Eneko Igartua Iriarte as a person with significant control on May 15, 2026

    		1 pagesPSC07

    Notification of Kapitalise Ltd as a person with significant control on May 15, 2026

    		2 pagesPSC02

    Cessation of Dimitrios Vasileiadis as a person with significant control on May 15, 2026

    		1 pagesPSC07

    Confirmation statement made on Mar 20, 2026 with updates

    		5 pagesCS01

    Change of details for Dr Sarah Malter as a person with significant control on Mar 20, 2026

    		2 pagesPSC04

    Director's details changed for Dr Sarah Malter on Mar 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Eneko Igartua Iriarte on May 13, 2026

    		2 pagesCH01

    Change of details for Mr Eneko Igartua Iriarte as a person with significant control on May 13, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2023 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KAPITALISE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRIARTE, Eneko Igartua
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandSpanish255199620002
    LAYTE, Paul Owen
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandBritish292863940001
    MALTER, Sarah, Dr
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandBritish238109650002
    PEGLEY, Alexis James
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandBritish87498500004
    METCALFE, Hannah Elizabeth Grace
    Lower Wall Road
    West Hythe
    CT21 4NW Hythe
    South View
    England
    		Director
    Lower Wall Road
    West Hythe
    CT21 4NW Hythe
    South View
    England
    		United KingdomBritish250236420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAPITALISE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kapitalise Ltd
    Sandling Road
    CT21 4HE Hythe
    Unit 1, Shrine Barn
    Kent
    England
    		May 15, 2026
    Sandling Road
    CT21 4HE Hythe
    Unit 1, Shrine Barn
    Kent
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10915831
    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.
    Mr Dimitrios Vasileiadis
    Sandling Road
    CT21 4HE Hythe
    Unit 1, Shrine Barn
    Kent
    England
    		Sep 24, 2019
    Sandling Road
    CT21 4HE Hythe
    Unit 1, Shrine Barn
    Kent
    England
    		Yes
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eneko Igartua Iriarte
    Sandling Road
    CT21 4HE Hythe
    Unit 1, Shrine Barn
    Kent
    England
    		Jan 07, 2019
    Sandling Road
    CT21 4HE Hythe
    Unit 1, Shrine Barn
    Kent
    England
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Hannah Elizabeth Grace Metcalfe
    Lower Wall Road
    CT21 4NW West Hythe
    South View
    Kent
    England
    		Jan 07, 2019
    Lower Wall Road
    CT21 4NW West Hythe
    South View
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Sarah Malter
    Sandling Road
    CT21 4HE Hythe
    Unit 1, Shrine Barn
    Kent
    England
    		Jul 24, 2018
    Sandling Road
    CT21 4HE Hythe
    Unit 1, Shrine Barn
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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