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KAPITAL VENTURES LIMITED - 45 Dean Street, London, W1D 4QB, United Kingdom
Company Information
- Company registration number
- 01802099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Dean Street
- London
- W1D 4QB 45 Dean Street, London, W1D 4QB UK
Management
- Managing Directors
- HURRELL, Nicholas Richard
- STEVEN, Kenneth Charles
- CONNON, Jeffrey
- Company secretaries
- STEVEN, Kenneth Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-21
- Age Of Company 1984-03-21 40 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- The Groucho Club London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE GROUCHO CLUB LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-27
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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KAPITAL VENTURES LIMITED Company Description
- KAPITAL VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 01802099. Its current trading status is "live". It was registered 1984-03-21. It was previously called THE GROUCHO CLUB LONDON LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at 45 Dean Street .
Get KAPITAL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kapital Ventures Limited - 45 Dean Street, London, W1D 4QB, United Kingdom
- 1984-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-of-name-notice (2017-01-19) - CONNOT
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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resolution (2015-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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change-person-director-company-with-change-date (2014-02-20) - CH01
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change-person-secretary-company-with-change-date (2014-02-20) - CH03
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change-account-reference-date-company-previous-extended (2014-01-27) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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resolution (2013-07-11) - RESOLUTIONS
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memorandum-articles (2013-07-11) - MEM/ARTS
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statement-of-companys-objects (2013-07-11) - CC04
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resolution (2013-07-30) - RESOLUTIONS
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memorandum-articles (2013-07-30) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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accounts-with-accounts-type-full (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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termination-secretary-company-with-name (2010-05-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-05-25) - TM01
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accounts-with-accounts-type-full (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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auditors-resignation-company (2010-11-25) - AUD
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appoint-person-director-company-with-name (2010-07-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 353
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legacy (2008-01-10) - 190
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legacy (2008-02-15) - 288a
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-02-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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legacy (2007-06-22) - 288a
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legacy (2007-02-03) - 353
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 288a
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accounts-amended-with-accounts-type-full (2007-01-03) - AAMD
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-06-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-04) - 155(6)a
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legacy (2006-04-27) - 288c
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legacy (2006-08-10) - 288b
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legacy (2006-08-04) - 155(6)b
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-02-15) - 363a
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legacy (2006-08-10) - 288a
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auditors-resignation-company (2006-08-10) - AUD
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-05) - 395
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legacy (2004-06-11) - 403a
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legacy (2004-02-12) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 395
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 225
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legacy (2002-07-17) - 403a
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accounts-amended-with-accounts-type-group (2002-04-04) - AAMD
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accounts-with-accounts-type-group (2002-01-11) - AA
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legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288a
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legacy (2001-09-19) - 288b
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legacy (2001-12-31) - 288b
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legacy (2001-08-15) - 53
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legacy (2001-09-05) - 155(6)b
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resolution (2001-09-05) - RESOLUTIONS
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-full-group (2001-01-18) - AA
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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auditors-resignation-company (2001-07-10) - AUD
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legacy (2001-09-05) - 155(6)a
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legacy (2001-09-04) - 395
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re-registration-memorandum-articles (2001-08-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-08-15) - CERT10
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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legacy (2000-09-25) - 287
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legacy (2000-05-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-full-group (1999-12-08) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-full (1998-11-23) - AA
keyboard_arrow_right 1997
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legacy (1997-05-15) - 88(2)P
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legacy (1997-06-03) - 88(2)O
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legacy (1997-01-27) - 363s
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accounts-with-accounts-type-full (1997-11-26) - AA
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legacy (1997-12-03) - 288b
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legacy (1997-06-03) - 88(3)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-08-08) - 288
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legacy (1996-01-25) - 363s
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resolution (1996-12-10) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-24) - AA
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legacy (1995-07-19) - 353a
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legacy (1995-07-13) - 288
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legacy (1995-01-31) - 288
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legacy (1995-01-31) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-09) - AA
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legacy (1994-11-17) - 288
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legacy (1994-05-03) - 288
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legacy (1994-02-02) - 363s
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accounts-with-accounts-type-full (1994-01-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-10) - AA
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-16) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-11) - 288
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legacy (1991-04-18) - 288
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legacy (1991-01-16) - 363a
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accounts-with-accounts-type-full (1991-01-07) - AA
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accounts-with-accounts-type-full (1991-12-12) - AA
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legacy (1991-08-12) - 288
keyboard_arrow_right 1990
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legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-11-16) - 88(2)R
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legacy (1989-01-26) - 363
keyboard_arrow_right 1988
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legacy (1988-02-10) - 288
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legacy (1988-02-04) - 288
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legacy (1988-02-18) - 363
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legacy (1988-05-26) - 288
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accounts-with-accounts-type-full (1988-11-24) - AA
keyboard_arrow_right 1987
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legacy (1987-07-10) - REREG(U)
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accounts-with-made-up-date (1987-03-31) - AA
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legacy (1987-02-11) - 363
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legacy (1987-01-31) - 287
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accounts-with-accounts-type-full (1987-12-04) - AA
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legacy (1987-11-26) - 353a
keyboard_arrow_right 1986
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legacy (1986-11-19) - 225(1)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-31) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-05-14) - CERTNM
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miscellaneous (1984-03-21) - MISC