| Company Name | Axil Capital Limited |
|---|---|
| Director | Malcolm Xavier Menezes Dgama |
| Company Status | Active |
| Company Number | 13857720 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2022(2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
| Section N | Administrative and support service activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Malcolm Xavier Menezes Dgama |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Old Lodge Lane Purley CR8 4DH |
| Director Name | Miss Alaa Bihi |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Highcroft Industrial Estate Enterprise Roa Horndean Waterlooville PO8 0BT |
Location
| Registered Address | 130 Old Lodge Lane Purley CR8 4DH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 7 July 2023 | Notification of Moona Davda Dgama as a person with significant control on 7 July 2023 (2 pages) |
| 7 July 2023 | Confirmation statement made on 7 July 2023 with updates (3 pages) |
| 31 January 2023 | Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT United Kingdom to 130 Old Lodge Lane Purley CR8 4DH on 31 January 2023 (1 page) |
| 31 January 2023 | Termination of appointment of Alaa Bihi as a director on 27 January 2023 (1 page) |
| 31 January 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
| 31 January 2023 | Cessation of Alaa Bihi as a person with significant control on 27 January 2023 (1 page) |
| 31 January 2023 | Registered office address changed from 130 Old Lodge Lane Purley CR8 4DH England to 130 Old Lodge Lane Purley CR8 4DH on 31 January 2023 (1 page) |
| 19 January 2022 | Incorporation Statement of capital on 2022-01-19
|