CAPSIL LIMITED

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CAPSIL LIMITED

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Key Data

Status

Active

Company No.

15109414

Incorporation date

01/09/2023

Size

Small

Contacts

Registered address

Registered address

Floor 1 Building 8 Exchange Quay, Salford M5 3EJCopy
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Latest events (Record since 01/09/2023)
dot icon17/04/2026
Statement of capital following an allotment of shares on 2026-04-16
dot icon28/02/2026
Statement of capital following an allotment of shares on 2026-02-28
dot icon24/02/2026
Statement of capital following an allotment of shares on 2026-02-24
dot icon05/01/2026
Resolutions
dot icon29/10/2025
Resolutions
dot icon01/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon28/07/2025
Memorandum and Articles of Association
dot icon28/07/2025
Resolutions
dot icon30/05/2025
Accounts for a small company made up to 2024-12-31
dot icon18/12/2024
Termination of appointment of Claude Birtwistle as a director on 2024-11-21
dot icon09/12/2024
Cessation of Frederik Cardel Falbe-Hansen as a person with significant control on 2024-11-20
dot icon26/11/2024
Notification of Frederik Falbe-Hansen Holding Aps as a person with significant control on 2024-11-26
dot icon25/11/2024
Appointment of Ms Francesca Gazay as a director on 2024-11-21
dot icon16/09/2024
Director's details changed for Mr Nicholas James Dear on 2024-09-16
dot icon16/09/2024
Confirmation statement made on 2024-08-31 with updates
dot icon09/07/2024
Registered office address changed from Floor 1 Building 8 Exchange Quay Manchester M5 3EH United Kingdom to Floor 1 Building 8 Exchange Quay Salford M5 3EJ on 2024-07-09
dot icon01/07/2024
Registered office address changed from Blue Tower Media City Uk Salford M50 2st United Kingdom to Floor 1 Building 8 Exchange Quay Manchester M5 3EH on 2024-07-01
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Memorandum and Articles of Association
dot icon20/03/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon20/03/2024
Change of details for Frederik Cardel Falbe-Hansen as a person with significant control on 2024-03-11
dot icon16/01/2024
Director's details changed for Mr Nicholas James Dear on 2024-01-08
dot icon11/01/2024
Termination of appointment of Kevin Charles Monk as a director on 2024-01-05
dot icon11/01/2024
Appointment of Mr Claude Birtwistle as a director on 2024-01-08
dot icon11/01/2024
Appointment of Mr Nicholas James Dear as a director on 2024-01-08
dot icon01/09/2023
Incorporation
dot icon01/09/2023
Current accounting period extended from 2024-09-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birtwistle, Claude
Director
08/01/2024 - 21/11/2024
4
Monk, Kevin Charles
Director
01/09/2023 - 05/01/2024
11
Falbe-Hansen, Frederik Cardel
Director
01/09/2023 - Present
2
Dear, Nicholas James
Director
08/01/2024 - Present
6
Gazay, Francesca
Director
21/11/2024 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CAPSIL LIMITED

CAPSIL LIMITED is an(a) Active company incorporated on 01/09/2023 with the registered office located at Floor 1 Building 8 Exchange Quay, Salford M5 3EJ. 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 CAPSIL LIMITED?

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CAPSIL LIMITED is currently Active. It was registered on 01/09/2023 .

Where is CAPSIL LIMITED located?

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CAPSIL LIMITED is registered at Floor 1 Building 8 Exchange Quay, Salford M5 3EJ.

What does CAPSIL LIMITED do?

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

What is the latest filing for CAPSIL LIMITED?

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The latest filing was on 17/04/2026: Statement of capital following an allotment of shares on 2026-04-16.