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Company Information for

CAPCOIN INVESTMENTS LTD

REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,
Company Registration Number
10768999
Private Limited Company
Active

Company Overview

About Capcoin Investments Ltd
CAPCOIN INVESTMENTS LTD was founded on 2017-05-12 and has its registered office in Barnet. The organisation's status is listed as "Active". Capcoin Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPCOIN INVESTMENTS LTD
 
Legal Registered Office
REGENCY HOUSE
33 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BE
 
Previous Names
WHITE ALLIANCE DIGITAL LTD10/05/2018
Filing Information
Company Number 10768999
Company ID Number 10768999
Date formed 2017-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/06/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB438752172  
Last Datalog update: 2024-01-09 12:01:44
Primary Source:Companies House
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Company Officers of CAPCOIN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ANTHONY CHITTENDEN
 Director 2017-05-12
RICK HILL
 Director 2018-05-03
TAMMY MADGE
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DICKON CONNOLLY
 Director 2017-05-12 2018-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ANTHONY CHITTENDEN SECKFORD HALL HOTEL LIMITED Director 2017-08-24 CURRENT 1947-04-28 Active
MICHAEL JOHN ANTHONY CHITTENDEN SECKFORD HOLDINGS LTD Director 2017-08-11 CURRENT 2017-08-11 Active
MICHAEL JOHN ANTHONY CHITTENDEN GLENNOCK LIMITED Director 2017-08-07 CURRENT 2017-07-03 Active
MICHAEL JOHN ANTHONY CHITTENDEN ZEST24 LTD Director 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
MICHAEL JOHN ANTHONY CHITTENDEN MAGNA ASSETS LTD Director 2017-04-11 CURRENT 2017-04-11 Active
MICHAEL JOHN ANTHONY CHITTENDEN MEASURED MEDIA LTD Director 2017-04-11 CURRENT 2017-04-11 Active
MICHAEL JOHN ANTHONY CHITTENDEN STANLEY MILL STROUD LTD Director 2017-03-30 CURRENT 2017-03-30 In Administration
MICHAEL JOHN ANTHONY CHITTENDEN ACCOUNTS REALTIME LTD Director 2016-02-29 CURRENT 2016-02-29 Active
MICHAEL JOHN ANTHONY CHITTENDEN SAND DUNES (ESSEX) LTD Director 2016-02-29 CURRENT 2016-02-29 Active
MICHAEL JOHN ANTHONY CHITTENDEN MANOR STUDIOS LTD Director 2014-09-25 CURRENT 2014-09-25 Active
MICHAEL JOHN ANTHONY CHITTENDEN HENRY JAMES HOMES LTD Director 2014-08-28 CURRENT 2014-08-28 Active
MICHAEL JOHN ANTHONY CHITTENDEN BIG DIAMOND STORAGE LTD Director 2014-08-22 CURRENT 2014-08-22 Active
MICHAEL JOHN ANTHONY CHITTENDEN THE ORDNANCE DEPOT LTD Director 2014-04-16 CURRENT 2012-09-24 Active
MICHAEL JOHN ANTHONY CHITTENDEN 162-164 RAMUZ DRIVE RTM COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
MICHAEL JOHN ANTHONY CHITTENDEN GREAT NORTHERN HOTEL (UK) LTD Director 2013-06-26 CURRENT 2009-06-22 Active
MICHAEL JOHN ANTHONY CHITTENDEN MRM 47 LTD Director 2013-05-01 CURRENT 2007-04-30 Active
MICHAEL JOHN ANTHONY CHITTENDEN WOODHALL MANOR EVENTS LTD Director 2012-09-17 CURRENT 2012-09-17 Active
MICHAEL JOHN ANTHONY CHITTENDEN MRM INVESTMENT MANAGEMENT LTD Director 2012-05-15 CURRENT 2012-05-15 Active
TAMMY MADGE MEASURED MEDIA LTD Director 2017-04-11 CURRENT 2017-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2911/04/24 STATEMENT OF CAPITAL GBP 2300
2024-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIR ATIAS
2024-04-29CESSATION OF MICHAEL JOHN ANTHONY CHITTENDEN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29CESSATION OF TAMMY LOUISE MADGE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29DIRECTOR APPOINTED MR NIR ATIAS
2023-12-15CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Previous accounting period shortened from 30/05/23 TO 31/12/22
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Change of details for Miss Tammy Louise Madge as a person with significant control on 2023-02-02
2023-02-02Director's details changed for Miss Tammy Louise Madge on 2023-02-02
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-07-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-08-14AAMDAmended account full exemption
2020-07-24PSC07CESSATION OF RICK HILL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICK HILL
2020-05-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-10RES15CHANGE OF COMPANY NAME 10/05/18
2018-05-10CERTNMCOMPANY NAME CHANGED WHITE ALLIANCE DIGITAL LTD CERTIFICATE ISSUED ON 10/05/18
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICK HILL
2018-05-08PSC07CESSATION OF DICKON CONNOLLY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AP01DIRECTOR APPOINTED MR RICK THOMAS HILL
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DICKON CONNOLLY
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 999
2017-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAPCOIN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPCOIN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPCOIN INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPCOIN INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CAPCOIN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPCOIN INVESTMENTS LTD
Trademarks
We have not found any records of CAPCOIN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPCOIN INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAPCOIN INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPCOIN INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPCOIN INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPCOIN INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN5 4BE