CAPITALISE INVEST LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Capitalise Invest Ltd

CAPITALISE INVEST LTD was founded on 2011-06-16 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Capitalise Invest Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

CAPITALISE INVEST LTD

Legal Registered Office

44 PARKER HOUSE
STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA
Other companies in TN6

Previous Names

CAPITALISE INVESTMENTS LTD

28/03/2015

Filing Information

Company Number		07672692
Company ID Number		07672692
Date formed		2011-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts
VAT Number /Sales tax ID		~~GB177576948~~

Last Datalog update:	2020-04-06 06:05:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITALISE INVEST LTD

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Companies with same name CAPITALISE INVEST LTD

The following companies were found which have the same name as CAPITALISE INVEST LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAPITALISE INVESTMENTS PTY LTD	NSW 2137	Strike-off action in progress	Company formed on the 2008-02-21
	CAPITALISE INVESTMENTS PTY LTD		Active	Company formed on the 2020-03-13

Company Officers of CAPITALISE INVEST LTD

Current Directors

Officer	Role	Date Appointed
JAMES EDWARD MUNDAY	Director	2011-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSANNA MOORE	Director	2015-03-01	2016-09-20

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.

Date	Document Type	Document Description
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-05	DISS40	Compulsory strike-off action has been discontinued
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD MUNDAY
2016-11-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSANNA MOORE
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-30	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-02-18	AA01	Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-30	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-04-01	CH01	Director's details changed for Miss Roseanna Moore on 2015-04-01
2015-03-28	RES15	CHANGE OF NAME 16/02/2015
2015-03-28	CERTNM	Company name changed capitalise investments LTD\certificate issued on 28/03/15
2015-03-18	AP01	DIRECTOR APPOINTED MISS ROSEANNA MOORE
2015-03-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM 3 Oak Cottages Fermor Road Crowborough East Sussex TN6 3BS
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/14 FROM 70 Ballens Road Chatham Kent ME5 6PD United Kingdom
2013-07-09	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-07	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 14 CORNWALL CRESCENT WOULDHAM ROCHESTER KENT ME1 3XR UNITED KINGDOM
2011-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 70 BALLENS ROAD CHATHAM KENT ME5 8PD UNITED KINGDOM
2011-06-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CAPITALISE INVEST 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 CAPITALISE INVEST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPITALISE INVEST LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 CAPITALISE INVEST LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 1
Cash Bank In Hand	2011-06-16	£ 1
Shareholder Funds	2012-07-01	£ 1
Shareholder Funds	2011-06-16	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPITALISE INVEST LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITALISE INVEST LTD

Trademarks

We have not found any records of CAPITALISE INVEST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITALISE INVEST 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 (64999 - Financial intermediation not elsewhere classified) as CAPITALISE INVEST LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where CAPITALISE INVEST 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 CAPITALISE INVEST 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 CAPITALISE INVEST 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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