Capbal (braco) Limited

General information

Name:

Capbal (braco) Ltd

Office Address:

Ground Floor, 123 Pall Mall SW1Y 5EA London

Number: 13910927

Incorporation date: 2022-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capbal (braco) came into being in 2022 as a company enlisted under no 13910927, located at SW1Y 5EA London at Ground Floor, 123. This firm has been in business for two years and its official state is active. The firm's declared SIC number is 42220 which means Construction of utility projects for electricity and telecommunications. Sat, 31st Dec 2022 is the last time the company accounts were reported.

There is a number of three directors leading this firm now, specifically Erez K., Andrew F. and David F. who have been executing the directors responsibilities since 2022.

The companies with significant control over this firm include: Unibal Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 New Oxford Street, WC1A 1HB and was registered as a PSC under the reg no 13950168.

Financial data based on annual report

Company staff

Erez K.

Role: Director

Appointed: 31 March 2022

Latest update: 16 April 2024

Andrew F.

Role: Director

Appointed: 11 February 2022

Latest update: 16 April 2024

David F.

Role: Director

Appointed: 11 February 2022

Latest update: 16 April 2024

People with significant control

Unibal Energy Limited
Address: 3rd Floor, Fairgate House 78 New Oxford Street, London, WC1A 1HB, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13950168
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capbal Limited
Address: 29 Rutland Square, Edinburgh, EH1 2BW, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc519076
Notified on 11 February 2022
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 11 February 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 10th February 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
2
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