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Capitis Investments Limited

Capitis Investments Limited is a dormant company incorporated on 7 January 2019 with the registered office located in London, Greater London. Capitis Investments Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11752507
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
4 Wimbledon Close
The Downs
London
SW20 8HW
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Office 1 21 Hatherton Street Walsall WS4 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1964
Secretary • Secretary
Director • Swiss • Lives in Switzerland • Born in May 1952
Director • Pharmacist • British • Lives in England • Born in Jun 1976
Director • Industrial Engineer • Spanish • Lives in Spain • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Robert Anthony Mccreery Resigned
4 Months Ago on 27 Jun 2025
Clive Richmond Cutler Resigned
4 Months Ago on 27 Jun 2025
Baron Point Financial Ltd. Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Aurijit Basu Resigned
1 Year 1 Month Ago on 16 Sep 2024
Aurijit Basu (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Clive Richmond Cutler (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Peter Hellmuth Gerhard Koch Appointed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Clive Richmond Cutler as a secretary on 27 June 2025
Submitted on 28 Jun 2025
Termination of appointment of Robert Anthony Mccreery as a secretary on 27 June 2025
Submitted on 28 Jun 2025
Appointment of Baron Point Financial Ltd. as a secretary on 27 June 2025
Submitted on 28 Jun 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 16 September 2024
Submitted on 16 Sep 2024
Notification of Clive Richmond Cutler as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Cessation of Aurijit Basu as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Aurijit Basu as a director on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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