ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capital A Investments Ltd

Capital A Investments Ltd is an active company incorporated on 19 February 2021 with the registered office located in Leicester, Leicestershire. Capital A Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13213966
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
109 Coleman Road
Leicester
LE5 4LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1979 • Managing Director
Mrs. Gulnaaz Rahim Moti
PSC • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Travel Team Ltd
Rahim Anvar Ayub Moti is a mutual person.
Active
Home & Away Holidays Ltd
Rahim Anvar Ayub Moti is a mutual person.
Active
RM & NM Investments Ltd
Rahim Anvar Ayub Moti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £29 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Decreased by £29 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.35M
Decreased by £29 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mr Rahim Anvar Ayub Moti Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Rahim Anvar Ayub Moti (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Get Credit Report
Discover Capital A Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Rahim Anvar Ayub Moti on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Mr Rahim Anvar Ayub Moti as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 19 Mar 2024
Confirmation statement made on 8 March 2023 with updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Feb 2023
Confirmation statement made on 8 March 2022 with updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 8 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year