Company Profile
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SmallCapreon (uk) Limited
10469164•Private Limited With Share Capital
2Nd Floor, The Hide, 3 Kingly Court, London, W1B5PW
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Incorporated
08/11/2016
Company Age
9 years
Directors
4
Employees
15
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Capreon (uk) Limited (10469164) is a private limited with share capital incorporated on 08/11/2016 (9 years old) and registered in london, W1B5PW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/11/2016
W1B5PW
15 employees
Financial Overview
Total Assets
£1.92M
Liabilities
£958.6K
Net Assets
£956.8K
Est. Turnover
£5.10M
AI Estimated
Unreported
Cash
£900.5K
Key Metrics
15
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2019
Resolution
Category:Resolution
Date:24-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Change Of Name Notice
Category:Change Of Name
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Resolution
Category:Resolution
Date:03-01-2017
Incorporation Company
Category:Incorporation
Date:08-11-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor, The Hide, 3 Kingly Court, London, W1B 5Pw, W1B5PWRegistered
30 Market Place, London, W1W8AP
Related Companies
10
Contact
2Nd Floor, The Hide, 3 Kingly Court, London, W1B5PW