CAPSIFI UK LIMITED
Overview
| Company Name | CAPSIFI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14187880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPSIFI UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CAPSIFI UK LIMITED located?
| Registered Office Address | 11th Floor, 123 Victoria Street SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPSIFI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPSIFI UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for CAPSIFI UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Lee Fulton as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andre Dinh Nguyen as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Lloyd Burton as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Darren Douglas Weiss as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Alexander Deller as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Terence Malcolm Roach as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Andre Dinh Nguyen as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Alexander Deller as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth Lloyd Burton as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11th Floor, 123 Victoria Street London SW1E 6DE on Dec 11, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Director's details changed for Mr Terence Malcolm Roach on Dec 02, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Capsicum Holdings Pty Ltd as a person with significant control on Apr 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Terence Malcolm Roach on Jun 21, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAPSIFI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Stephen Lee | Director | Victoria Street SW1E 6DE London 11th Floor, 123 England | United States | American | 345974780001 | |||||
| WEISS, Darren Douglas | Director | Victoria Street SW1E 6DE London 11th Floor, 123 England | United States | American | 342506440001 | |||||
| BURTON, Gareth Lloyd | Director | Victoria Street SW1E 6DE London 11th Floor, 123 England | England | British | 293214050001 | |||||
| DELLER, Patrick Alexander | Director | Victoria Street SW1E 6DE London 11th Floor, 123 England | England | British | 179390680001 | |||||
| NGUYEN, Andre Dinh | Director | Victoria Street SW1E 6DE London 11th Floor, 123 England | England | British,Australian | 330271930001 | |||||
| ROACH, Terence Malcolm | Director | Bendooley St NSW 2576 Bowral 42 Australia | Australia | British,Australian | 297179560001 |
Who are the persons with significant control of CAPSIFI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capsifi Holdings Pty Ltd | Jun 22, 2022 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | No | ||||||||||
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Natures of Control
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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