KAPITAL PAYMENT LTD

Key Data

Status

Active

Company No.

12217645

Incorporation date

20/09/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - 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 29/08/2023)

17/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2024

Address of person with significant control Mr Youcef Ihaddaden changed to 12217645 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-17

View PDF (1 pages)

17/05/2024

Address of officer Mr Youcef Ihaddaden changed to 12217645 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-17

View PDF (1 pages)

17/05/2024

Registered office address changed to PO Box 4385, 12217645 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-17

View PDF (1 pages)

05/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

09/06/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
-
10.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ihaddaden, Youcef	Director	01/02/2020 - Present	9
Cosandier, Charlene Lisa	Director	20/09/2019 - 01/02/2020	11

Persons with Significant Control

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

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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 KAPITAL PAYMENT LTD

KAPITAL PAYMENT LTD is an(a) Active company incorporated on 20/09/2019 with the registered office located at 4385, 12217645 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 KAPITAL PAYMENT LTD?

KAPITAL PAYMENT LTD is currently Active. It was registered on 20/09/2019 .

Where is KAPITAL PAYMENT LTD located?

KAPITAL PAYMENT LTD is registered at 4385, 12217645 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does KAPITAL PAYMENT LTD do?

KAPITAL PAYMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KAPITAL PAYMENT LTD?

The latest filing was on 17/09/2024: Compulsory strike-off action has been suspended.