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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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)
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

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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

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