Capitalgeneve International Ltd

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General information

Name:

Capitalgeneve International Limited

Office Address:

Monomark House 27 Old Gloucester Street WC1N 3AX London

Number: 07707553

Incorporation date: 2011-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Capitalgeneve International was created on 18th July 2011 as a Private Limited Company. This business's headquarters could be gotten hold of in London on Monomark House, 27 Old Gloucester Street. If you need to get in touch with this business by mail, the postal code is WC1N 3AX. The official registration number for Capitalgeneve International Ltd is 07707553. This business's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Its most recent filed accounts documents cover the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-06-28.

According to the latest update, there seems to be only a single managing director in the company: Sead V. (since 8th July 2022). That business had been controlled by Alan C. up until 18th July 2011. What is more a different director, namely Marc A. quit 2 years ago.

Sead V. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sead V.

Role: Director

Appointed: 08 July 2022

Latest update: 15 February 2024

People with significant control

Sead V.
Notified on 28 March 2019
Nature of control:
over 3/4 of shares
Manel Limited
Address: Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Legal authority Private Company Limited
Legal form Private Company Limited
Notified on 1 March 2018
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
Sead V.
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 15 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 13 April 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 March 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
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 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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