CAPITAL COM (UK) LIMITED

Key Data

Status

Active

Company No.

10506220

Incorporation date

01/12/2016

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2016)

12/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (24 pages)

05/12/2025

Resolutions

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

04/06/2025

Appointment of Ms Kseniya Filipovich as a secretary on 2025-05-27

View PDF (2 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

11/06/2024

Change of details for Mr Viktor Prokopenya as a person with significant control on 2024-06-11

View PDF (2 pages)

17/05/2024

Termination of appointment of Kypros Christopher Zoumidou as a director on 2024-05-15

View PDF (1 pages)

05/04/2024

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 2nd Floor, 4 Orchard Place London SW1H 0BF

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

18/12/2023

Appointment of Ms Sheena Kanabar as a director on 2023-12-12

View PDF (2 pages)

26/10/2023

Appointment of Rupert Simon Toby Osborne as a director on 2023-10-17

View PDF (2 pages)

25/10/2023

Termination of appointment of Peter Geoffrey Hetherington as a director on 2023-10-17

View PDF (1 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

14/06/2023

Appointment of Mr Philip John Anderson as a director on 2023-06-08

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

13/02/2023

Registered office address changed from 10th Floor, 16 Great Queen Street London WC2B 5DG England to 2nd Floor 4 Orchard Place London SW1H 0BF on 2023-02-14

View PDF (1 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

26/01/2023

Change of details for Mr Viktor Prokopenya as a person with significant control on 2023-01-24

View PDF (2 pages)

06/09/2022

Termination of appointment of Viktor Prokopenya as a director on 2022-09-05

View PDF (1 pages)

01/09/2022

Appointment of Mr Peter Geoffrey Hetherington as a director on 2022-09-01

View PDF (2 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

31/05/2022

Register(s) moved to registered office address 10th Floor, 16 Great Queen Street London WC2B 5DG

View PDF (1 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

31/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Mr Kypros Christopher Zoumidou as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Viktor Prokopenya on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Peter Michael Zachariades as a director on 2022-03-01

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

30/09/2021

Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to 10th Floor, 16 Great Queen Street London WC2B 5DG on 2021-09-30

View PDF (1 pages)

12/08/2021

Change of details for Mr Viktor Prokopenya as a person with significant control on 2021-07-26

View PDF (2 pages)

12/08/2021

Cessation of Said Gutseriev as a person with significant control on 2021-07-26

View PDF (1 pages)

10/08/2021

Director's details changed for Peter Michael Zachariades on 2021-08-09

View PDF (2 pages)

10/08/2021

Director's details changed for Mr Viktor Prokopenya on 2021-08-09

View PDF (2 pages)

09/08/2021

Registered office address changed from Fourth Floor 64-65 Vincent Square London SW1P 2NU England to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 2021-08-09

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

11/05/2020

Termination of appointment of Ivan Peter Gowan as a director on 2020-05-11

View PDF (1 pages)

11/05/2020

Appointment of Peter Michael Zachariades as a director on 2020-05-11

View PDF (2 pages)

31/03/2020

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (4 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (4 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

18/12/2019

Resolutions

View PDF (28 pages)

16/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-28

View PDF (7 pages)

16/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-07

View PDF (7 pages)

16/12/2019

Second filing of Confirmation Statement dated 29/03/2019

View PDF (4 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (4 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-07

View PDF (4 pages)

19/12/2018

Termination of appointment of Alexander Grebnev as a director on 2018-12-11

View PDF (1 pages)

19/12/2018

Termination of appointment of Amir Al-Haidar as a director on 2018-12-11

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-01-10

View PDF (3 pages)

25/04/2018

Registered office address changed from 64-65 Fourth Floor Vincent Square London SW1P 2NU England to Fourth Floor 64-65 Vincent Square London SW1P 2NU on 2018-04-25

View PDF (1 pages)

25/04/2018

Registered office address changed from 64-65 Vincent Square Fourth Floor Vincent Square London SW1P 2NU England to 64-65 Fourth Floor Vincent Square London SW1P 2NU on 2018-04-25

View PDF (1 pages)

24/04/2018

Registered office address changed from 4th Floor 64-66 Vincent Square London SW1P 2NU United Kingdom to 64-65 Vincent Square Fourth Floor Vincent Square London SW1P 2NU on 2018-04-24

View PDF (1 pages)

24/04/2018

Appointment of Mr Ivan Peter Gowan as a director on 2018-04-05

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

01/06/2017

Appointment of Mr Amir Al-Haidar as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

Appointment of Mr Alexander Grebnev as a director on 2017-05-31

View PDF (2 pages)

08/05/2017

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

08/05/2017

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

05/05/2017

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 4th Floor 64-66 Vincent Square London SW1P 2NU on 2017-05-05

View PDF (1 pages)

01/12/2016

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
83
9.88M
-
29.11M
-
-

2022
83
9.88M
-
29.11M
-
-

Employees

2022

Employees

83 - *

Net Assets(GBP)

9.88M £- *

Total Assets(GBP)

Turnover(GBP)

29.11M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Viktor Prokopenya	Director	30/11/2016 - 04/09/2022	5
Hetherington, Peter Geoffrey	Director	01/09/2022 - 17/10/2023	39
Anderson, Philip John	Director	08/06/2023 - Present	84
Osborne, Rupert Simon Toby	Director	17/10/2023 - Present	7
Filipovich, Kseniya	Secretary	27/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Raising of swine/pigs

Comp. code:

01046828

Reg. date:

21/03/1972

Turnover:

No. of employees:

A.R. WHOLESALE LIMITED1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ

Active

Category:

Manufacture of prepared pet foods

Comp. code:

12923295

Reg. date:

02/10/2020

Turnover:

No. of employees:

BARTH-HAAS UK LIMITEDHop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04079942

Reg. date:

28/09/2000

Turnover:

No. of employees:

C.K. FOODS (PROCESSING) LIMITED70 Northumberland Avenue, Hull HU2 0JB

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

05328790

Reg. date:

11/01/2005

Turnover:

No. of employees:

DRI-PAK LIMITEDFurnace Road, Ilkeston, Derbys DE7 5EP

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00705398

Reg. date:

11/10/1961

Turnover:

No. of employees:

Description

About CAPITAL COM (UK) LIMITED

CAPITAL COM (UK) LIMITED is an(a) Active company incorporated on 01/12/2016 with the registered office located at 2nd Floor 4 Orchard Place, London SW1H 0BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 83 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL COM (UK) LIMITED?

CAPITAL COM (UK) LIMITED is currently Active. It was registered on 01/12/2016 .

Where is CAPITAL COM (UK) LIMITED located?

CAPITAL COM (UK) LIMITED is registered at 2nd Floor 4 Orchard Place, London SW1H 0BF.

What does CAPITAL COM (UK) LIMITED do?

CAPITAL COM (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CAPITAL COM (UK) LIMITED have?

CAPITAL COM (UK) LIMITED had 83 employees in 2022.

What is the latest filing for CAPITAL COM (UK) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-07 with no updates.