General information

Name:

Kapwealth Ltd

Office Address:

26/27 Van Alloys Business Park Stoke Row RG9 5QW Henley-on-thames

Number: 08091367

Incorporation date: 2012-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Kapwealth Limited. This firm was founded twelve years ago and was registered with 08091367 as the reg. no. This office of the firm is based in Henley-on-thames. You may find it at 26/27 Van Alloys Business Park, Stoke Row. This company has a history in registered name change. Previously it had three other names. Before 2018 it was prospering under the name of Kapsecure and before that the company name was Peregrine Asset Management. This enterprise's classified under the NACE and SIC code 66300 - Fund management activities. Kapwealth Ltd reported its latest accounts for the financial year up to 2022-05-31. The firm's latest confirmation statement was submitted on 2023-07-09.

According to the latest update, we can name only one managing director in the company: Justin S. (since Friday 25th May 2018). That firm had been led by David W. up until May 2020. In addition another director, specifically Justin S. quit in 2018.

Justin S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Kapwealth Limited 2018-07-05
  • Kapsecure Limited 2016-05-12
  • Peregrine Asset Management Limited 2015-10-15
  • Titan Investment Partners Limited 2012-05-31

Financial data based on annual reports

Company staff

Justin S.

Role: Director

Appointed: 25 May 2018

Latest update: 28 April 2024

People with significant control

Justin S.
Notified on 3 July 2018
Nature of control:
over 3/4 of shares
Boromir Investments Limited
Address: 31 Bootham, York, YO30 7BT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09916410
Notified on 6 April 2016
Ceased on 3 July 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 25 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (18 pages)

Additional Information

HQ address,
2013

Address:

9 Moorhead Lane Saltaire

Post code:

BD18 4JH

City / Town:

Shipley

Accountant/Auditor,
2013

Name:

Chaudry Francis & Douglas Llp

Address:

9 Moorhead Lane Saltaire

Post code:

BD18 4JH

City / Town:

Shipley

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Services (by SIC Code)

  • 66300 : Fund management activities
11
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