CAPEE'Z LTD
580 BARKING ROAD, LONDON E13 9JU- Active
- Private Limited Company
- Company No. 13883417
- Last Updated: 01 Mar 2024
Company Profile
CAPEE'Z LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in LONDON. CAPEE'Z LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 2 years 7 months and 20 days.
| Name | CAPEE'Z LTD |
|---|---|
| Company number | 13883417 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
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 Zahid Latif Nationality: Pakistani |
Dates: Sunday, January 1, 2023 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Muhammad Jameel Nationality: Pakistani |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Vikash Kumar Nationality: Pakistani |
Dates: Monday, January 31, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPEE'Z LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPEE'Z LTD | 31 Jan 2022 |