Kapital Financial Ltd
- Dormant
- Active
- 5 years
- Accounts overdue 1 year
- Confirmation overdue 1 year
- Real address
- 2 directors
- 1 owner
No operations
Field of Operation
Summary
Kapital Financial Ltd is a private limited company registered in England/Wales with the registration number 12216499. The company was founded five years ago on September 20, 2019, and registered at CF14 8LH, Cardiff, 12216499 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the activities auxiliary to financial intermediation n.e.c., the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
-
Corporate
- 5 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Registered office address changed to PO Box 4385, 12216499 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-17Download 1 page pdf report
Kapital Financial Ltd controls
Owns & Controls
-
Corporate
- 4 years
- psc
-
Resident of United Kingdom
FAQ about Kapital Financial Ltd
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