Company NameKappa Shares Investments Limited
DirectorStephen Anthony Farrugia
Company StatusActive
Company Number08319363
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Stephen Anthony Farrugia
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY

Location

Registered Address2nd Floor 7 Portman Mews South
London
W1H 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

882 at £0.01Stephen Farruga
89.82%
Ordinary
100 at £0.01Maria Lopez-perez
10.18%
Ordinary A

Financials

Year2014
Net Worth£518,061
Current Liabilities£194,128

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 March 2024 (1 month ago)
Next Return Due10 April 2025 (11 months, 2 weeks from now)

Filing History

17 October 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 March 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
11 October 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
20 May 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
25 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
11 May 2021Director's details changed for Mr Stephen Anthony Farrugia on 19 March 2021 (2 pages)
1 April 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
18 May 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
27 March 2019Confirmation statement made on 27 March 2019 with updates (4 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
10 July 2018Accounts for a dormant company made up to 31 December 2017 (10 pages)
23 February 2018Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
24 May 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
24 May 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
19 May 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
19 May 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 9.82
(4 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 9.82
(4 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 9.82
(4 pages)
21 May 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
21 May 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
8 May 2015Statement of capital on 8 May 2015
  • GBP 9.82
(4 pages)
8 May 2015Statement of capital on 8 May 2015
  • GBP 9.82
(4 pages)
8 May 2015Statement of capital on 8 May 2015
  • GBP 9.82
(4 pages)
14 April 2015Solvency Statement dated 26/03/15 (1 page)
14 April 2015Solvency Statement dated 26/03/15 (1 page)
14 April 2015Statement by Directors (1 page)
14 April 2015Resolutions
  • RES13 ‐ Share premium account reduced 26/03/2015
(1 page)
14 April 2015Statement by Directors (1 page)
20 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 9.82
(4 pages)
20 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 9.82
(4 pages)
20 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 9.82
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
4 February 2014Annual return made up to 5 December 2013 with a full list of shareholders (4 pages)
4 February 2014Annual return made up to 5 December 2013 with a full list of shareholders (4 pages)
4 February 2014Annual return made up to 5 December 2013 with a full list of shareholders (4 pages)
27 January 2014Resolutions
  • RES13 ‐ Share premium account reduced 02/09/2013
(1 page)
27 January 2014Solvency statement dated 02/09/13 (1 page)
27 January 2014Statement of capital on 27 January 2014
  • GBP 11
(4 pages)
27 January 2014Solvency statement dated 02/09/13 (1 page)
27 January 2014Statement by directors (1 page)
27 January 2014Statement of capital on 27 January 2014
  • GBP 11
(4 pages)
27 January 2014Statement by directors (1 page)
27 January 2014Resolutions
  • RES13 ‐ Share premium account reduced 02/09/2013
(1 page)
15 November 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 11.00
(4 pages)
15 November 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 11.00
(4 pages)
15 November 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 11.00
(4 pages)
24 September 2013Solvency statement dated 04/04/13 (1 page)
24 September 2013Statement by directors (1 page)
24 September 2013Statement by directors (1 page)
24 September 2013Statement of capital on 24 September 2013
  • GBP 10
(4 pages)
24 September 2013Statement of capital on 24 September 2013
  • GBP 10
(4 pages)
24 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
24 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
24 September 2013Solvency statement dated 04/04/13 (1 page)
27 August 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 9.99
(4 pages)
27 August 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 9.99
(4 pages)
16 August 2013Resolutions
  • RES13 ‐ 03/04/2013
(2 pages)
16 August 2013Resolutions
  • RES13 ‐ 03/04/2013
(2 pages)
16 August 2013Statement of capital on 16 August 2013
  • GBP 10
(4 pages)
16 August 2013Statement by directors (1 page)
16 August 2013Solvency statement dated 03/04/13 (1 page)
16 August 2013Statement of capital on 16 August 2013
  • GBP 10
(4 pages)
16 August 2013Statement by directors (1 page)
16 August 2013Solvency statement dated 03/04/13 (1 page)
5 April 2013Sub-division of shares on 17 December 2012 (5 pages)
5 April 2013Sub-division of shares on 17 December 2012 (5 pages)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)