CAPULUS LIMITED

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CAPULUS LIMITED

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Key Data

Status

Active

Company No.

11274813

Incorporation date

26/03/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AWCopy
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Latest events (Record since 26/03/2018)
dot icon30/03/2026
Change of details for Vivere Holdings Limited as a person with significant control on 2025-08-25
dot icon30/03/2026
Director's details changed for Mr Warren Downey on 2026-03-30
dot icon30/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon03/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon24/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon24/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/08/2025
Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24
dot icon07/04/2025
Confirmation statement made on 2025-03-25 with updates
dot icon13/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon09/10/2024
Appointment of Mr Lee Anderson as a director on 2024-10-01
dot icon09/10/2024
Appointment of Mr Warren Downey as a director on 2024-10-01
dot icon09/10/2024
Appointment of Mr Joseph Hanly as a director on 2024-10-01
dot icon23/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/04/2024
Confirmation statement made on 2024-03-25 with updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/03/2023
Confirmation statement made on 2023-03-25 with updates
dot icon15/12/2022
Change of details for Vivere Holdings Limited as a person with significant control on 2022-12-15
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/06/2022
Registered office address changed from 5 Ash Tree Court Woodsy Close Pontprennau Cardiff CF23 8RW Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2022-06-21
dot icon07/04/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon08/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/04/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon19/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/04/2020
Confirmation statement made on 2020-03-25 with updates
dot icon07/04/2020
Cessation of Kevin John Smith as a person with significant control on 2019-10-31
dot icon07/04/2020
Cessation of Darren Ovenden as a person with significant control on 2019-10-31
dot icon07/04/2020
Notification of Vivere Holdings Limited as a person with significant control on 2019-10-31
dot icon03/04/2020
Termination of appointment of James Robert Leipnik as a secretary on 2020-03-21
dot icon17/02/2020
Registered office address changed from 18 Etherley Drive Newton-Le-Willows WA12 8NS United Kingdom to 5 Ash Tree Court Woodsy Close Pontprennau Cardiff CF23 8RW on 2020-02-17
dot icon31/10/2019
Resolutions
dot icon31/10/2019
Change of share class name or designation
dot icon03/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-03-25 with updates
dot icon04/06/2018
Statement of capital following an allotment of shares on 2018-06-04
dot icon26/03/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

15
2022
change arrow icon+2.18 % *

* during past year

Cash in Bank

£557,553.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
12
924.92K
-
0.00
545.68K
-
2022
15
1.17M
-
0.00
557.55K
-
2022
15
1.17M
-
0.00
557.55K
-

Employees

2022

Employees

15 Ascended25 % *

Net Assets(GBP)

1.17M £Ascended26.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

557.55K £Ascended2.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downey, Warren
Director
01/10/2024 - Present
72
Ovenden, Darren
Director
26/03/2018 - Present
9
Smith, Kevin John
Director
26/03/2018 - Present
11
Anderson, Lee
Director
01/10/2024 - Present
2
Hanly, Joseph
Director
01/10/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAPULUS LIMITED

CAPULUS LIMITED is an(a) Active company incorporated on 26/03/2018 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPULUS LIMITED?

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CAPULUS LIMITED is currently Active. It was registered on 26/03/2018 .

Where is CAPULUS LIMITED located?

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CAPULUS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does CAPULUS LIMITED do?

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

How many employees does CAPULUS LIMITED have?

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CAPULUS LIMITED had 15 employees in 2022.

What is the latest filing for CAPULUS LIMITED?

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The latest filing was on 30/03/2026: Change of details for Vivere Holdings Limited as a person with significant control on 2025-08-25.