CAPIUM LIMITED

Key Data

Status

Active

Company No.

08438321

Incorporation date

11/03/2013

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2013)

31/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

03/12/2025

Amended accounts made up to 2024-03-31

View PDF (8 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

21/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

05/06/2024

Resolutions

View PDF (5 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (28 pages)

28/05/2024

Change of share class name or designation

View PDF (2 pages)

24/05/2024

Resolutions

View PDF (3 pages)

24/05/2024

Memorandum and Articles of Association

View PDF (27 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (3 pages)

02/05/2024

Resolutions

View PDF (33 pages)

02/05/2024

Resolutions

View PDF (3 pages)

18/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

12/10/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-19

View PDF (7 pages)

12/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-23

View PDF (7 pages)

12/10/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-30

View PDF (7 pages)

12/08/2023

Appointment of Mr Michael Bhaskaran as a director on 2023-07-03

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

16/05/2023

Termination of appointment of Michael Bhaskaran as a director on 2023-05-16

View PDF (1 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (4 pages)

19/02/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (4 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

25/07/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

13/05/2022

Statement of capital on 2022-05-13

View PDF (3 pages)

13/05/2022

Statement by Directors

View PDF (2 pages)

13/05/2022

Solvency Statement dated 11/05/22

View PDF (1 pages)

13/05/2022

Resolutions

View PDF (3 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-05-10

View PDF (3 pages)

27/04/2022

Statement of capital on 2022-04-27

View PDF (3 pages)

07/04/2022

Statement by Directors

View PDF (1 pages)

07/04/2022

Solvency Statement dated 06/04/22

View PDF (1 pages)

07/04/2022

Resolutions

View PDF (4 pages)

04/04/2022

Statement of capital on 2022-04-04

View PDF (3 pages)

04/04/2022

Statement by Directors

View PDF (1 pages)

04/04/2022

Solvency Statement dated 01/04/22

View PDF (1 pages)

04/04/2022

Resolutions

View PDF (6 pages)

01/04/2022

Appointment of Mr Michael Bhaskaran as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

09/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

03/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

03/11/2021

Termination of appointment of Chaithanya Kumar Bhagavathula as a director on 2021-11-03

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (5 pages)

14/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

15/05/2020

Termination of appointment of Jitesh Dinkar Shetty as a director on 2019-12-10

View PDF (1 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-03-12

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

15/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

02/08/2019

Sub-division of shares on 2019-04-23

View PDF (4 pages)

08/07/2019

Resolutions

View PDF (34 pages)

05/06/2019

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

View PDF (3 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-04-23

View PDF (3 pages)

22/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

09/04/2019

Cessation of Sukhdeo Jangid as a person with significant control on 2018-06-18

View PDF (1 pages)

13/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

21/07/2018

Termination of appointment of Sukhdeo Jangid as a secretary on 2018-06-18

View PDF (1 pages)

21/07/2018

Termination of appointment of Sukhdeo Jangid as a director on 2018-06-18

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

21/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

27/04/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (3 pages)

18/04/2017

Termination of appointment of Shankar Devarashetty as a director on 2016-12-20

View PDF (1 pages)

18/04/2017

Termination of appointment of Shankar Devarashetty as a director on 2016-12-20

View PDF (1 pages)

13/10/2016

Registered office address changed from 1 Lyric Square London W6 0NB to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2016-10-13

View PDF (1 pages)

24/09/2016

Appointment of Mr Lalith Sanjay Bhiraju as a director on 2016-04-04

View PDF (2 pages)

24/09/2016

Appointment of Mr Chaithanya Kumar Bhagavathula as a director on 2016-09-12

View PDF (2 pages)

24/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (4 pages)

24/09/2016

Statement of capital following an allotment of shares on 2016-09-23

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/04/2016

Termination of appointment of Lalith Sanjay Bhiraju as a director on 2015-04-01

View PDF (1 pages)

04/04/2016

Appointment of Mr Shankar Devarashetty as a director on 2015-04-01

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

18/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

08/04/2015

Appointment of Mr Jitesh Dinkar Shetty as a director on 2015-02-01

View PDF (2 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

05/02/2015

Termination of appointment of Syed Muhammad Salmaan Nasser as a director on 2015-01-30

View PDF (1 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

13/08/2014

Appointment of Mr Syed Muhammad Salmaan Nasser as a director on 2014-04-14

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

20/06/2013

Appointment of Mr Lalith Sanjay Bhiraju as a director

View PDF (2 pages)

20/06/2013

Appointment of Mr Tushir Hasmukh Patel as a director

View PDF (2 pages)

15/05/2013

Registered office address changed from 10 Heath House Main Road Sidcup Kent DA14 6NJ United Kingdom on 2013-05-15

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

15/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (3 pages)

14/03/2013

Termination of appointment of Sanjay Bhiraju as a director

View PDF (1 pages)

11/03/2013

Incorporation

View PDF (39 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

31/03/2024

Next confirmation date

06/06/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
12
2.00M
-
0.00
157.77K
-

2022
12
2.29M
-
0.00
120.99K
-

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
Patel, Tushir Hasmukh	Director	26/03/2013 - Present	3
Bhaskaran, Michael	Director	01/04/2022 - 16/05/2023	2
Bhaskaran, Michael	Director	03/07/2023 - Present	2
Jangid, Sukhdeo	Director	11/03/2013 - 18/06/2018	47
Bhiraju, Lalith Sanjay	Director	04/04/2016 - Present	7

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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12/09/1990

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

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Growing of other non-perennial crops

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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 CAPIUM LIMITED

CAPIUM LIMITED is an(a) Active company incorporated on 11/03/2013 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPIUM LIMITED?

CAPIUM LIMITED is currently Active. It was registered on 11/03/2013 .

Where is CAPIUM LIMITED located?

CAPIUM LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CAPIUM LIMITED do?

CAPIUM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAPIUM LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-03-31.