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Capitalia Invest Ltd

Capitalia Invest Ltd is a dormant company incorporated on 24 May 2021 with the registered office located in Cardiff, South Glamorgan. Capitalia Invest Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13415442
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4385
13415442 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Secretary • Italian • Lives in Spain • Born in Jan 1971
Director • Canadian • Lives in United States • Born in Apr 1954
Director • Spanish • Lives in United States • Born in Jul 1964
Director • Spanish • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr José Miguel Artiles JR, Mr Jose Miguel Artiles, and 4 more are mutual people.
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Inverdenia Asset Management Ltd
Mr José Miguel Artiles JR, Mr Jose Miguel Artiles, and 4 more are mutual people.
Active
Confirming Ltd
Mr Jose Miguel Artiles, Mr José Miguel Artiles JR, and 3 more are mutual people.
Active
London Confirming Ltd
Mr Jose Miguel Artiles, Mr José Miguel Artiles JR, and 3 more are mutual people.
Active
Inverdenia Ltd
Mr Jose Miguel Artiles, Mr José Miguel Artiles JR, and 3 more are mutual people.
Active
Unidenia Consumer Ltd
Mr Jose Miguel Artiles, Mr José Miguel Artiles JR, and 3 more are mutual people.
Active
Denia Consumer Credit Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Inverdenia Consumer Credit Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.4M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Alberto Morici Resigned
5 Months Ago on 8 Jun 2025
Mr. Jose Miguel Artiles Details Changed
5 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Alberto Morici as a director on 8 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Repayment History
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