CAPITAL999.9 LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 12448366
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CAPITAL999.9 LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in LONDON. CAPITAL999.9 LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 4 years 9 months and 7 days.

Name	CAPITAL999.9 LTD
Company number	12448366
Company type	Private Limited Company
Incorporation date	07 Feb 2020
Status	Active
Industry (SIC 2007)	Wholesale of watches and jewellery (46480) Retail sale of watches and jewellery in specialised stores (47770) Retail sale via mail order houses or via Internet (47910) Repair of watches, clocks and jewellery (95250)

Address

Registered Address	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Ramezs Bolands Nationality: British	Dates: Friday, February 7, 2020 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm
Oksana Serdjuka Nationality: Latvian	Dates: Friday, February 7, 2020 - Friday, December 10, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Alexander Rodin Nationality: Russian	Dates: Friday, February 7, 2020 - Saturday, January 15, 2022 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	29 February
Next annual accounts due	30 November 2024, (15 days left)
Latest accounts	28 February 2023
Next confirmation statement due	07 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CAPITAL999.9 LTD.

Previous Names

Name	Change Date
CAPITAL999.9 LTD	07 Feb 2020