CAPITALIUM LIMITED

Key Data

Status

Active

Company No.

11479723

Incorporation date

24/07/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2018)

02/02/2026

Change of details for Rudi Reager as a person with significant control on 2026-01-17

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

25/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Registered office address changed from First Floor 5 Fleet Place London United Kingdom EC4M 7rd United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2025-03-19

View PDF (1 pages)

19/03/2025

Termination of appointment of Mark William Pendry Jackson as a director on 2025-03-13

View PDF (1 pages)

19/03/2025

Appointment of Mr Rudi Reager as a director on 2025-03-13

View PDF (2 pages)

19/03/2025

Change of details for Rudi Reager as a person with significant control on 2025-03-18

View PDF (2 pages)

19/03/2025

Change of details for Rudi Reager as a person with significant control on 2025-03-18

View PDF (2 pages)

18/03/2025

Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to First Floor 5 Fleet Place London United Kingdom EC4M 7rd on 2025-03-18

View PDF (1 pages)

18/03/2025

Change of details for Rudi Reager as a person with significant control on 2025-03-18

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (5 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

17/11/2023

Appointment of Mr Mark William Pendry Jackson as a director on 2023-11-10

View PDF (2 pages)

17/11/2023

Termination of appointment of Perry Ernest Asforis as a director on 2023-11-10

View PDF (1 pages)

10/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (17 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

28/07/2022

Current accounting period extended from 2022-07-29 to 2022-12-31

View PDF (1 pages)

28/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

28/04/2022

Previous accounting period shortened from 2021-07-30 to 2021-07-29

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

14/09/2021

Cessation of Amihay Inbar as a person with significant control on 2021-07-27

View PDF (1 pages)

14/09/2021

Change of details for Rudi Reager as a person with significant control on 2021-07-27

View PDF (2 pages)

28/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

28/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

06/04/2021

Second filing of Confirmation Statement dated 2020-11-26

View PDF (6 pages)

16/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (6 pages)

15/10/2020

Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD United Kingdom to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2020-10-15

View PDF (1 pages)

05/10/2020

Appointment of Mr Perry Ernest Asforis as a director on 2020-09-30

View PDF (2 pages)

05/10/2020

Termination of appointment of Ted Philip Bradley as a director on 2020-09-30

View PDF (1 pages)

15/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

27/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

24/07/2018

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/01/2027

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

29/12/2025

See more events →

Financial Ratios

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

2021
1
365.24K
-
0.00
7.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Mark William Pendry	Director	10/11/2023 - 13/03/2025	12
Reager, Rudi	Director	13/03/2025 - Present	-
Bradley, Ted Philip	Director	24/07/2018 - 30/09/2020	-
Asforis, Perry Ernest	Director	30/09/2020 - 10/11/2023	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITALIUM LIMITED

CAPITALIUM LIMITED is an(a) Active company incorporated on 24/07/2018 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITALIUM LIMITED?

CAPITALIUM LIMITED is currently Active. It was registered on 24/07/2018 .

Where is CAPITALIUM LIMITED located?

CAPITALIUM LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does CAPITALIUM LIMITED do?

CAPITALIUM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPITALIUM LIMITED?

The latest filing was on 02/02/2026: Change of details for Rudi Reager as a person with significant control on 2026-01-17.