CAPSULE INSURANCE SERVICES LIMITED

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CAPSULE INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

13340821

Incorporation date

16/04/2021

Size

Unaudited abridged

Contacts

Registered address

Registered address

Festival House, Jessop Avenue, Cheltenham GL50 3SHCopy
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Latest events (Record since 16/04/2021)
dot icon30/03/2026
Termination of appointment of Liam Roderick Green as a director on 2026-03-20
dot icon30/03/2026
Cessation of Thomas Alexander Wynne as a person with significant control on 2025-11-05
dot icon30/03/2026
Notification of Delport Holdco Limited as a person with significant control on 2025-11-05
dot icon10/01/2026
Director's details changed for Mr Dorian Zanker on 2026-01-08
dot icon14/11/2025
Replacement filing of SH01 - 05/11/25 Statement of Capital gbp 109.3849
dot icon11/11/2025
Resolutions
dot icon11/11/2025
Memorandum and Articles of Association
dot icon10/11/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon10/09/2025
Registered office address changed from 48 Belle Vue Terrace Malvern WR14 4QG England to Festival House Jessop Avenue Cheltenham GL50 3SH on 2025-09-10
dot icon21/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon26/06/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon30/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon25/06/2024
Director's details changed for Mr Liam Roderick Green on 2024-06-20
dot icon25/06/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon24/05/2024
Resolutions
dot icon26/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon05/09/2023
Director's details changed for Mr Liam Roderick Green on 2023-07-21
dot icon17/07/2023
Confirmation statement made on 2023-06-23 with updates
dot icon14/06/2023
Resolutions
dot icon22/02/2023
Change of details for Mr Thomas a Wynne as a person with significant control on 2023-02-21
dot icon02/11/2022
Sub-division of shares on 2022-10-20
dot icon02/11/2022
Resolutions
dot icon02/11/2022
Memorandum and Articles of Association
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-20
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with updates
dot icon04/05/2022
Director's details changed for Mr Thomas Alexander Wynne on 2022-04-01
dot icon04/05/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon01/09/2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
dot icon16/08/2021
Appointment of Mr Dorian Zanker as a director on 2021-08-16
dot icon16/08/2021
Appointment of Mr Steven John Wynne as a director on 2021-08-16
dot icon16/07/2021
Appointment of Mr Liam Roderick Green as a director on 2021-07-16
dot icon16/04/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+385.41 % *

* during past year

Cash in Bank

£449,972.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
130.67K
-
0.00
92.70K
-
2022
6
229.17K
-
0.00
449.97K
-
2022
6
229.17K
-
0.00
449.97K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

229.17K £Ascended75.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

449.97K £Ascended385.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wynne, Steven John
Director
16/08/2021 - Present
24
Zanker, Dorian
Director
16/08/2021 - Present
2
Green, Liam Roderick
Director
16/07/2021 - 20/03/2026
4
Wynne, Thomas A
Director
16/04/2021 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CAPSULE INSURANCE SERVICES LIMITED

CAPSULE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 16/04/2021 with the registered office located at Festival House, Jessop Avenue, Cheltenham GL50 3SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSULE INSURANCE SERVICES LIMITED?

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CAPSULE INSURANCE SERVICES LIMITED is currently Active. It was registered on 16/04/2021 .

Where is CAPSULE INSURANCE SERVICES LIMITED located?

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CAPSULE INSURANCE SERVICES LIMITED is registered at Festival House, Jessop Avenue, Cheltenham GL50 3SH.

What does CAPSULE INSURANCE SERVICES LIMITED do?

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CAPSULE INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CAPSULE INSURANCE SERVICES LIMITED have?

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CAPSULE INSURANCE SERVICES LIMITED had 6 employees in 2022.

What is the latest filing for CAPSULE INSURANCE SERVICES LIMITED?

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The latest filing was on 30/03/2026: Termination of appointment of Liam Roderick Green as a director on 2026-03-20.