KAPWEALTH LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
KAPWEALTH LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
KAPWEALTH LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08091367. The accounts status is FULL and accounts are next due on 29/02/2024.
KAPWEALTH LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08091367. The accounts status is FULL and accounts are next due on 29/02/2024.
KAPWEALTH LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
26/27 VAN ALLOYS BUSINESS PARK
HENLEY-ON-THAMES
RG9 5QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KAPSECURE LIMITED (until 05/07/2018)
KAPSECURE LIMITED (until 05/07/2018)
PEREGRINE ASSET MANAGEMENT LIMITED (until 12/05/2016)
TITAN INVESTMENT PARTNERS LIMITED (until 15/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN DAVID CAVANIA SANDERS | Jun 1972 | British | Director | 2018-05-25 | CURRENT |
MR DAVID JAMES WOOD | Nov 1986 | British | Director | 2019-02-27 UNTIL 2020-05-26 | RESIGNED |
MR KARL VICTOR THOMPSON | Mar 1980 | British | Director | 2015-02-26 UNTIL 2016-06-08 | RESIGNED |
MR SIMON JAMES THOMAS | Nov 1990 | British | Director | 2015-12-23 UNTIL 2018-05-03 | RESIGNED |
MR JUSTIN DAVID CAVANIA SANDERS | Jun 1972 | British | Director | 2018-05-29 UNTIL 2018-05-29 | RESIGNED |
MR MARK JOHN MCDOWELL | Oct 1973 | British | Director | 2014-09-09 UNTIL 2014-11-04 | RESIGNED |
MR RONALD ROBERT LEITH | Jul 1955 | British | Director | 2015-12-23 UNTIL 2016-04-29 | RESIGNED |
MR GRAEME THOMAS KYLE | Jan 1970 | Scottish | Director | 2014-09-05 UNTIL 2015-01-08 | RESIGNED |
MR RICHARD STEPHEN JENNINGS | Jul 1973 | British | Director | 2012-05-31 UNTIL 2015-12-23 | RESIGNED |
MR ANGUS DENT | Oct 1961 | English | Director | 2012-05-31 UNTIL 2014-12-10 | RESIGNED |
MR RICHARD CHARLES CRADDOCK | Oct 1968 | British | Director | 2016-04-29 UNTIL 2017-02-01 | RESIGNED |
MS ELIZABETH ANN DAVIES | Jan 1957 | British | Nominee Director | 2012-05-31 UNTIL 2012-05-31 | RESIGNED |
MR STEPHEN DOUGLAS | Secretary | 2012-05-31 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin David Cavania Sanders | 2018-07-03 | 6/1972 | Henley-On-Thames | Ownership of shares 75 to 100 percent |
Boromir Investments Limited | 2016-04-06 - 2018-07-03 | York | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kapwealth Limited - Limited company accounts 22.3 | 2023-03-01 | 31-05-2022 | £41,888 Cash £190,740 equity |
Kapwealth Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-16 | 31-05-2021 | £123,640 Cash £799,019 equity |
Kapwealth Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 31-05-2020 | £28,833 Cash £292,342 equity |
Accounts filed on 31-05-2015 | 2016-01-26 | 31-05-2015 | £7,749 Cash £96,719 equity |
Accounts filed on 31-05-2014 | 2014-12-17 | 31-05-2014 | £46,131 Cash £198,044 equity |