KAPWEALTH LIMITED

In Liquidation

General Information

NAME
KAPWEALTH LIMITED

COMPANY NUMBER
08091367

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
31/05/2012 (12 years and 6 months old)

WEBSITE
https://kapwealth.com

CONFIRMATION STATEMENT MADE UP TO
09/07/2023

ACCOUNTS MADE UP TO
31/05/2022

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PREVIOUS NAMES
12/05/2016 05/07/2018
KAPSECURE LIMITED
View all previous names

REGISTERED ADDRESS

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN
ESSEX
IG8 0DY

Telephone: 04203950621
TPS: No

TRADING ADDRESSES

Hunter House
109 Snakes Lane West
Woodford Green
Essex IG8 0DY
IG8 0DY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41.9k

66.12%

NET WORTH

£190.7k

76.13%

TOTAL LIABILITIES

£20.1k

56.05%

NET ASSETS

£190.7k

76.13%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KAPWEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41.9k

66.12%

NET WORTH

£190.7k

76.13%

TOTAL LIABILITIES

£20.1k

56.05%

NET ASSETS

£190.7k

76.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUSTIN DAVID CAVANIA SANDERS	Owned: 100.00 %	Shares: 31	Price per share: £1.00	Total Value: £31.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justin David Cavania Sanders 25/05/2018 - Present (6 years and 6 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Elizabeth Ann Davies 31/05/2012 - Present (12 years and 6 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3484	View Report
Angus Dent 31/05/2012 - Present (12 years and 6 months) 31/05/2012 - Present (12 years and 6 months) Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 130	View Report
Richard Stephen Jennings 31/05/2012 - 23/12/2015 (3 years and 6 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report
Stephen Douglas 31/05/2012 - 31/01/2016 (3 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: David James Wood (920377487) has left the board
Date: 12/02/2020	Event: Change in Reg. Office
Date: 18/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Board Member David James Wood (920377487) Appointed
Date: 07/03/2019	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Board Member Justin David Cavania Sanders (917396090) Appointed
Date: 31/05/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: Simon James Thomas (919623140) has left the board
Date: 20/05/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 16/02/2017	Event: Richard Craddock (920858819) has left the board
Date: 18/10/2016	Event: Change in Reg. Office
Date: 10/06/2016	Event: Karl Victor Thompson (916429802) has left the board
Date: 10/06/2016	Event: Ronald Robert Leith (920583561) has left the board
Date: 04/06/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Board Member Richard Craddock (920858819) Appointed
Date: 13/05/2016	Event: Change in Reg. Office
Date: 09/03/2016	Event: New Board Member Ronald Robert Leith (920583561) Appointed
Date: 09/03/2016	Event: New Board Member Simon James Thomas (919623140) Appointed
Date: 09/03/2016	Event: Change in Reg. Office
Date: 11/02/2016	Event: Stephen Douglas (916960370) has left the board
Date: 11/02/2016	Event: Stephen Douglas (916960370) has left the board
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 14/01/2016	Event: Richard Stephen Jennings (912609199) has left the board
Date: 20/11/2015	Event: New Annual Return filed
Date: 02/08/2015	Event: New Annual Return filed
Date: 06/03/2015	Event: New Board Member Karl Victor Thompson (916429802) Appointed
Date: 13/01/2015	Event: Graeme Thomas Kyle (915488702) has left the board
Date: 20/12/2014	Event: New Accounts filed
Date: 15/12/2014	Event: Angus Dent (905635522) has left the board
Date: 24/11/2014	Event: Mark John McDowell (915819862) has left the board
Date: 03/10/2014	Event: New Board Member Mark John McDowell (915819862) Appointed
Date: 19/07/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 29/09/2012	Event: New Annual Return filed

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KAPWEALTH LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.9k

£190.7k

£20.1k

£190.7k

People Overview

1

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.9k

£190.7k

£20.1k

£190.7k

Accounts

People Overview

1

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™