Kapital Basements Ltd

General information

Name:

Kapital Basements Limited

Office Address:

136-144 New Kings Road SW6 4LZ London

Number: 06957561

Incorporation date: 2009-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kapital Basements Ltd with Companies House Reg No. 06957561 has been on the market for twelve years. The Private Limited Company can be reached at 136-144 New Kings Road, in London and its zip code is SW6 4LZ. It has been already seven years since It's name is Kapital Basements Ltd, but till 2014 the business name was Hayward Property Solutions and before that, up till October 14, 2013 the business was known under the name A. K 2000 Building & Construction. This means it has used four different names. The firm's Standard Industrial Classification Code is 41202, that means Construction of domestic buildings. Kapital Basements Limited released its latest accounts for the financial year up to Friday 31st July 2020. The latest confirmation statement was released on Thursday 9th July 2020.

Andras K. is the following firm's single director, that was appointed on July 9, 2009. The following business had been guided by Attila N. till 7 years ago.

  • Previous company's names
  • Kapital Basements Ltd 2014-09-11
  • Hayward Property Solutions Limited 2013-10-14
  • A. K 2000 Building & Construction Ltd 2009-09-03
  • A . K 2000 Building & Constrcution Ltd 2009-07-09

Financial data based on annual reports

Company staff

Andras K.

Role: Director

Appointed: 09 July 2009

Latest update: 16 April 2021

People with significant control

Executives who have control over the firm are as follows: Marianna K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andras K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Marianna K.
Notified on 1 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andras K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 23 July 2021
Confirmation statement last made up date 09 July 2020
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 8 April 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 May 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts 5 February 2014
Date Approval Accounts 5 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2020/08/01 (PSC01)
filed on: 6th, January 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
11
Company Age

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