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At Capital Ltd

At Capital Ltd is an active company incorporated on 24 October 2016 with the registered office located in . At Capital Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10443070
Private limited company
Age
8 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Suite 1042, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was C/O Hampshire Accountants Limited, Old Town Hall 30 Grosvenor Road Aldershot Hampshire GU11 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Director • German • Lives in England • Born in Aug 1980
Birch & Calloway Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.2K
Same as previous period
Total Liabilities
-£49.81K
Same as previous period
Net Assets
-£1.61K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Ms Karen Lilwyn Mortimer Appointed
4 Months Ago on 15 Apr 2025
Birch & Calloway Ltd (PSC) Appointed
4 Months Ago on 15 Apr 2025
Michael Tycjan Siwek Resigned
4 Months Ago on 15 Apr 2025
Michael Tycjan Siwek (PSC) Resigned
4 Months Ago on 15 Apr 2025
Registered Address Changed
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Registered office address changed from C/O Hampshire Accountants Limited, Old Town Hall 30 Grosvenor Road Aldershot Hampshire GU11 3DP England to Suite 1042, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Michael Tycjan Siwek as a director on 15 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 15 April 2025
Submitted on 28 Apr 2025
Cessation of Michael Tycjan Siwek as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Notification of Birch & Calloway Ltd as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Office 21 Pembroke House 8 st. Christophers Place Farnborough GU14 0NH England to C/O Hampshire Accountants Limited, Old Town Hall 30 Grosvenor Road Aldershot Hampshire GU113DP on 11 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 26 Jun 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 23 Jan 2024
Repayment History
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