| Company Name | Capitalshape Limited |
|---|---|
| Director | Karlis Rihters |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12451775 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2020(4 years, 2 months ago) |
| Previous Name | Conduct Skills Consulting Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Karlis Rihters |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 15 October 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Finborough Road London SW10 9AH |
| Director Name | Mr Michael Henker |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Finborough Road London SW10 9AH |
| Director Name | Mr Rafaels Stoikevics |
|---|---|
| Date of Birth | February 2000 (Born 24 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 23 July 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 15 October 2021) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 160 Finborough Road London SW10 9AH |
Location
| Registered Address | 160 Finborough Road London SW10 9AH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 February 2024 (overdue) |
Filing History
| 28 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 October 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 25 October 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 14 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2022 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 April 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 24 October 2021 | Notification of Karlis Rihters as a person with significant control on 15 October 2021 (2 pages) |
| 24 October 2021 | Cessation of Rafaels Stoikevics as a person with significant control on 15 October 2021 (1 page) |
| 24 October 2021 | Termination of appointment of Rafaels Stoikevics as a director on 15 October 2021 (1 page) |
| 24 October 2021 | Appointment of Mr Karlis Rihters as a director on 15 October 2021 (2 pages) |
| 27 July 2021 | Resolutions
|
| 25 July 2021 | Appointment of Mr Rafaels Stoikevics as a director on 23 July 2021 (2 pages) |
| 25 July 2021 | Termination of appointment of Michael Henker as a director on 23 July 2021 (1 page) |
| 25 July 2021 | Notification of Rafaels Stoikevics as a person with significant control on 23 July 2021 (2 pages) |
| 25 July 2021 | Registered office address changed from 33 Queen Street London EC4R 1AP England to 160 Finborough Road London SW10 9AH on 25 July 2021 (1 page) |
| 25 July 2021 | Cessation of Michael Henker as a person with significant control on 23 July 2021 (1 page) |
| 2 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2020 | Registered office address changed from 160 Finborough Road Kensington SW10 9AH United Kingdom to 33 Queen Street London EC4R 1AP on 26 March 2020 (1 page) |
| 10 February 2020 | Incorporation Statement of capital on 2020-02-10
|