OpenCompanies

Capitalshape Limited

Company number
12451775
Status
Dissolved
Type
Ltd
Incorporated
10 Feb 2020
Dissolved
4 Aug 2026
Nature of business
Retail sale via mail order houses or via Internet
Ready-made interactive leisure and entertainment software development
Other information technology service activities

Registered office

160 Finborough Road
London
SW10 9AH

Previous names

  • Conduct Skills Consulting Limited (until 27 Jul 2021)

Officers

NameRoleAppointedResigned
HENKER, Michael Director 10 Feb 2020 23 Jul 2021
STOIKEVICS, Rafaels Director 23 Jul 2021 15 Oct 2021
RIHTERS, Karlis Director 15 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Michael Henker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2020 23 Jul 2021
Mr Rafaels Stoikevics Ownership Of Shares 75 To 100 Percent 23 Jul 2021 15 Oct 2021
Mr Karlis Rihters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Oct 2021

Accounts

Year ended Net assets Employees
28 Feb 2022 £70,260 6
28 Feb 2021 Dormant £100 -

Connections

Companies at the same address

Data