General information

Name:

Capzul Limited

Office Address:

3 Strafford Road TW1 3AD Twickenham

Number: 09765769

Incorporation date: 2015-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3 Strafford Road, Twickenham TW1 3AD Capzul Ltd is categorised as a Private Limited Company with 09765769 Companies House Reg No. This firm was launched on 2015-09-07. Capzul Ltd was listed 3 years from now under the name of Cryptometry. The company's Standard Industrial Classification Code is 62012 - Business and domestic software development. 2022-03-31 is the last time when the accounts were reported.

We have a team of three directors leading the following firm at present, namely Allan M., Ian M. and Guy P. who have been carrying out the directors responsibilities for 9 years.

The companies with significant control over the firm include: 15203252 Canada Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Toronto at 3200 Dufferin Street, M6A 3B2, Ontario and was registered as a PSC under the reg no 739205 011. Ian M. has substantial control or influence over the company.

  • Previous company's names
  • Capzul Ltd 2021-04-30
  • Cryptometry Limited 2015-09-07

Financial data based on annual reports

Company staff

Allan M.

Role: Director

Appointed: 10 September 2015

Latest update: 23 December 2023

Ian M.

Role: Director

Appointed: 10 September 2015

Latest update: 23 December 2023

Guy P.

Role: Director

Appointed: 10 September 2015

Latest update: 23 December 2023

People with significant control

15203252 Canada Inc.
Address: Suite 401 3200 Dufferin Street, Toronto, Ontario, M6A 3B2, Canada
Legal authority Canada Business Corporations Act
Legal form Corporation
Country registered Ontario, Canada
Place registered Canada Federal Corporate Information
Registration number 739205 011
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marcio T.
Notified on 6 April 2016
Ceased on 10 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan M.
Notified on 6 April 2016
Ceased on 10 January 2023
Nature of control:
substantial control or influence
Guy P.
Notified on 6 April 2016
Ceased on 10 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 07 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 4th, March 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Churchill House 120 Bunns Lane

Post code:

NW7 2BA

City / Town:

London

Accountant/Auditor,
2016

Name:

Micro Business Team Ltd

Address:

71-75 Shelton Street

Post code:

WC2H 9JQ

City / Town:

Covent Garden

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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