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Capium Investments Limited

Capium Investments Limited is an active company incorporated on 23 February 2022 with the registered office located in . Capium Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13935646
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
107, Clarges-1 Ashburton Place
London
W1J 8AS
England
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was , 20-22 Wenlock Road, London, N1 7GU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Indian • Lives in United Arab Emirates • Born in Jan 1974
Mrs Neelam Moorjani
PSC • Indian • Lives in United Arab Emirates • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarges Ashburton 107 Limited
Dinesh Moorjani is a mutual person.
Active
Rathbone Square 418 Limited
Dinesh Moorjani is a mutual person.
Active
Great Portland W1 504 Limited
Dinesh Moorjani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£56
Decreased by £220 (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £220 (-0%)
Total Liabilities
-£1.2M
Same as previous period
Net Assets
£3.4K
Decreased by £220 (-6%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Mr Dinesh Moorjani (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Dinesh Moorjani Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mrs Neelam Moorjani (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Mrs Neelam Moorjani (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Mrs Neelam Moorjani (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Neelam Moorjani (PSC) Appointed
3 Years Ago on 23 Feb 2022
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 9 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Mrs Neelam Moorjani as a person with significant control on 6 September 2022
Submitted on 25 Sep 2024
Change of details for Mrs Neelam Moorjani as a person with significant control on 7 September 2022
Submitted on 24 Sep 2024
Change of details for Mrs Neelam Moorjani as a person with significant control on 6 September 2022
Submitted on 23 Sep 2024
Notification of Neelam Moorjani as a person with significant control on 23 February 2022
Submitted on 20 Sep 2024
Unaudited abridged accounts made up to 28 February 2024
Submitted on 9 Jul 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Director's details changed for Mr Dinesh Moorjani on 16 February 2024
Submitted on 16 Feb 2024
Secretary's details changed for Mr Dinesh Moorjani on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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