General information

Name:

Capital One Group Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 11464834

Incorporation date: 2018-07-16

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital One Group Ltd 's been on the local market for 6 years. Started with Registered No. 11464834 in 2018, the company is based at 7 Bell Yard, London WC2A 2JR. This firm's SIC code is 68209 - Other letting and operating of own or leased real estate. Capital One Group Limited reported its latest accounts for the period that ended on 2022-07-30. The firm's most recent confirmation statement was filed on 2023-07-15.

In order to meet the requirements of its clientele, this particular firm is continually being led by a body of two directors who are Zoaib A. and Jahanzaib K.. Their support has been of extreme use to this firm since July 2018. To support the directors in their duties, the firm has been utilizing the skills of Muhammad A. as a secretary since 2020.

Executives with significant control over the firm are: Jahanzaib K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zoaib A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Muhammad A.

Role: Secretary

Appointed: 30 September 2020

Latest update: 16 January 2024

Zoaib A.

Role: Director

Appointed: 16 July 2018

Latest update: 16 January 2024

Jahanzaib K.

Role: Director

Appointed: 16 July 2018

Latest update: 16 January 2024

People with significant control

Jahanzaib K.
Notified on 16 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zoaib A.
Notified on 16 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-16
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-31
End Date For Period Covered By Report 2022-07-30

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 Sat, 15th Jul 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
5
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