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Capsmark Limited

Capsmark Limited is an active company incorporated on 29 June 2023 with the registered office located in London, Greater London. Capsmark Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14969218
Private limited company
Age
2 years 4 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Jun31 Mar 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 104 Battersea Rise London SW11 1EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea Orthodontics Limited
Dr Samir Miresmaiel Moghanchi is a mutual person.
Active
Fab DT Limited
Dr Samir Miresmaiel Moghanchi is a mutual person.
Active
Fab Di Limited
Dr Samir Miresmaiel Moghanchi is a mutual person.
Active
Zorvan Holdings Limited
Dr Samir Miresmaiel Moghanchi is a mutual person.
Active
Zorvan Investments Limited
Dr Samir Miresmaiel Moghanchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£303
Total Liabilities
-£148.93K
Net Assets
-£148.63K
Debt Ratio (%)
49152%
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Ali Moghanchi Zadeh (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Mr Ali Moghanchi Zadeh Details Changed
7 Months Ago on 28 Mar 2025
Mr Ali Moghanchi Zadeh (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Mr Ali Moghanchi Zadeh (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Zorvan Investments Limited (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Samir Miresmaiel Moghanchi Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Change of details for Mr Ali Moghanchi Zadeh as a person with significant control on 13 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Cessation of Zorvan Investments Limited as a person with significant control on 13 September 2024
Submitted on 2 Apr 2025
Change of details for Mr Ali Moghanchi Zadeh as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Ali Moghanchi Zadeh on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 104 Battersea Rise London SW11 1EJ England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Mr Ali Moghanchi Zadeh as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 109 Battersea Rise London SW11 1EJ England to 104 Battersea Rise London SW11 1EJ on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Figurit, Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 109 Battersea Rise London SW11 1EJ on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Samir Miresmaiel Moghanchi as a director on 13 September 2024
Submitted on 5 Nov 2024
Repayment History
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