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Captain 804 Ltd

Captain 804 Ltd is an active company incorporated on 12 August 2024 with the registered office located in Luton, Bedfordshire. Captain 804 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15891179
Private limited company
Age
1 year 1 month
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (29 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 12 May 2026 (8 months remaining)
Contact
Address
41 Fourth Avenue
Luton
LU3 3BS
England
Address changed on 28 Aug 2025 (16 days ago)
Previous address was 22 st Kilda Road Luton LU4 0UJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1992
Director • Pakistani • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Haroon Collection Ltd
Uzair Aziz Shami is a mutual person.
Active
KL Drinks Ltd
Uzair Aziz Shami is a mutual person.
Active
Financials
Captain 804 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
16 Days Ago on 28 Aug 2025
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Uzair Aziz Shami (PSC) Resigned
1 Month Ago on 14 Aug 2025
Uzair Aziz Shami Resigned
1 Month Ago on 14 Aug 2025
Muhammad Moin Ul Din (PSC) Appointed
1 Month Ago on 14 Aug 2025
Mr Muhammad Moin Ul Din Appointed
1 Month Ago on 14 Aug 2025
Incorporated
1 Year 1 Month Ago on 12 Aug 2024
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Documents
Registered office address changed from 22 st Kilda Road Luton LU4 0UJ England to 41 Fourth Avenue Luton LU3 3BS on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Uzair Aziz Shami as a director on 14 August 2025
Submitted on 15 Aug 2025
Cessation of Uzair Aziz Shami as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Muhammad Moin Ul Din as a director on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 15 Aug 2025
Notification of Muhammad Moin Ul Din as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Incorporation
Submitted on 12 Aug 2024
Repayment History
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