Background WavePink WaveYellow Wave

CAPITAL V LIMITED (10193596)

CAPITAL V LIMITED (10193596) is an active UK company. incorporated on 23 May 2016. with registered office in Manchester. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CAPITAL V LIMITED has been registered for 9 years. Current directors include RIX, Rebecca, RIX, Reginald Roy Jody.

Company Number
10193596
Status
active
Type
ltd
Incorporated
23 May 2016
Age
9 years
Address
One, Manchester, M2 3DE
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
RIX, Rebecca, RIX, Reginald Roy Jody
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CAPITAL V LIMITED

CAPITAL V LIMITED is an active company incorporated on 23 May 2016 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CAPITAL V LIMITED was registered 9 years ago.(SIC: 96090)

Status

active

Active since 9 years ago

Company No

10193596

LTD Company

Age

9 Years

Incorporated 23 May 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

One St Peter's Square Manchester, M2 3DE,

Previous Addresses

2nd Floor City Road East Manchester M15 4PN England
From: 1 March 2018To: 3 September 2018
12 - 18 Pollard Street Manchester M4 7AJ England
From: 23 May 2016To: 1 March 2018
Timeline

9 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
May 16
Funding Round
Jun 16
Share Issue
Jun 16
Director Joined
Oct 16
Loan Secured
May 17
Loan Secured
May 18
Funding Round
Mar 26
New Owner
Mar 26
Funding Round
Mar 26
4
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

RIX, Rebecca

Active
St Peter's Square, ManchesterM2 3DE
Born December 1980
Director
Appointed 26 Sept 2016

RIX, Reginald Roy Jody

Active
St Peter's Square, ManchesterM2 3DE
Born November 1982
Director
Appointed 23 May 2016

Persons with significant control

2

Mrs Rebecca Nicola Rix

Active
St Peter's Square, ManchesterM2 3DE
Born December 1980

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Notified 20 Mar 2026

Mr Reginald Roy Jody Rix

Active
St. Peters Square, ManchesterM2 3DE
Born November 1982

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2016
Fundings
Financials
Latest Activities

Filing History

39

Memorandum Articles
8 April 2026
MAMA
Resolution
8 April 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 April 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 April 2026
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
25 March 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
25 March 2026
PSC04Change of PSC Details
Capital Allotment Shares
25 March 2026
SH01Allotment of Shares
Capital Allotment Shares
23 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
27 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
8 March 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 March 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
21 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Resolution
27 June 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
23 June 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 June 2016
SH01Allotment of Shares
Incorporation Company
23 May 2016
NEWINCIncorporation