Capital Engine Ltd in London, W14 8DY

Description

Data updated on: 01-11-2023

Capital Engine Ltd was set up as Private Limited Company, that is registered in Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions in London. The main office's post code is W14 8DY. This business has been working since 2012/12/11. The Companies House Registration Number is 08325692. The name is Capital Engine Ltd. The firm's previous clients may know this company as Thincats London Sponsors, which was used until 2015/02/06. The firm's principal business activity number is 64999 : Financial intermediation not elsewhere classified. Capital Engine Limited reported its account information for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-31.

Presently, this limited company has 1 managing director: Christopher R., who was designated to this position in December 2012. The following limited company had been directed by Sophia M. up until 2020/11/19. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Christopher R. as a secretary since the appointment on 2012/12/11.

Previous company's names
Capital Engine Ltd 2015-02-06
Thincats London Sponsors Ltd 2012-12-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	8 276	86 245	123 854

Balance Sheet
Current Assets	11 765	122 054	431 296	325 122	368 580	365 747	253 972	144 061	144 061	150 156	118 000
Net Assets Liabilities						205 835	140 625	54 061	54 061	60 156	73 000
Property Plant Equipment			130		407	204	204
Cash Bank In Hand	1 093	109 179	92 954
Cash Bank On Hand			92 954	52 061	20 043	24 609
Debtors	10 672	12 875	338 342	273 061	348 537	341 138
Net Assets Liabilities Including Pension Asset Liability	8 276	86 245	123 854
Other Debtors			270 674	186 835	176 516	161 562
Tangible Fixed Assets	333	429	130

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	8 274	86 243	123 852
Shareholder Funds	8 276	86 245	123 854

Other Financial Data
Average Number Employees During Period				2	2	2	2
Creditors			307 572	173 217	162 111	160 116	113 551	90 000	90 000	90 000	45 000
Net Current Assets Liabilities	7 943	-74 037	123 724	151 905	206 469	205 631	140 421	54 061	54 061	60 156	73 000
Total Assets Less Current Liabilities	8 276	136 245	123 854	151 905	206 876	205 835	140 625	54 061	54 061	60 156	73 000
Accumulated Depreciation Impairment Property Plant Equipment			760	890	203	406
Creditors Due After One Year		50 000
Creditors Due Within One Year	3 822	196 091	307 572
Disposals Decrease In Depreciation Impairment Property Plant Equipment					890
Disposals Property Plant Equipment					890
Dividends Paid				30 000
Fixed Assets	333	210 282	338 472
Increase From Depreciation Charge For Year Property Plant Equipment				130	203	203
Investments Fixed Assets		209 853	338 342
Number Shares Allotted	2	2	2
Number Shares Issued Fully Paid				2
Other Creditors				158 018	141 787
Other Taxation Social Security Payable				15 199	20 324
Par Value Share	1	1	1	1
Profit Loss				58 051
Property Plant Equipment Gross Cost			890	890	610
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions	500	390
Tangible Fixed Assets Cost Or Valuation	500	890
Tangible Fixed Assets Depreciation	167	461	760
Tangible Fixed Assets Depreciation Charged In Period	167	294	299
Total Additions Including From Business Combinations Property Plant Equipment					610
Trade Debtors Trade Receivables				8 517	1 922

Company staff

Christopher R.

Role: Director

Appointed: 11 December 2012

Latest update: 25 April 2024

Christopher R.

Role: Secretary

Appointed: 11 December 2012

Latest update: 25 April 2024

People with significant control

Executives with significant control over the firm are: Christopher R. owns 1/2 or less of company shares. Sophia M. owns 1/2 or less of company shares.

Christopher R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Sophia M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 8 September 2014
Start Date For Period Covered By Report	11 December 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	8 September 2014
Annual Accounts 9 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 April 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Capital Engine Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher R.

Christopher R.

Sophia M.

People with significant control

Christopher R.

Sophia M.

Accounts Documents

Company filings

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