Introduction
Watch Company
C
CAPULUS LIMITED
CAPULUS LIMITED is an active company incorporated on 26 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. CAPULUS LIMITED was registered 7 years ago.(SIC: 66220)
Status
active
Active since 7 years ago
Company No
11274813
LTD Company
Age
7 Years
Incorporated 26 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales
From: 21 June 2022To: 24 August 2025
5 Ash Tree Court Woodsy Close Pontprennau Cardiff CF23 8RW Wales
From: 17 February 2020To: 21 June 2022
18 Etherley Drive Newton-Le-Willows WA12 8NS United Kingdom
From: 26 March 2018To: 17 February 2020
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Lee David
ActiveOne America Square, LondonEC3N 2LB
Born January 1972
Director
Appointed 01 Oct 2024
ANDERSON, Lee David
One America Square, LondonEC3N 2LB
Born January 1972
Director
01 Oct 2024
Active
DOWNEY, Warren
ActiveOne America Square, LondonEC3N 2LB
Born September 1971
Director
Appointed 01 Oct 2024
DOWNEY, Warren
One America Square, LondonEC3N 2LB
Born September 1971
Director
01 Oct 2024
Active
HANLY, Joseph James
ActiveOne America Square, LondonEC3N 2LB
Born July 1971
Director
Appointed 01 Oct 2024
HANLY, Joseph James
One America Square, LondonEC3N 2LB
Born July 1971
Director
01 Oct 2024
Active
OVENDEN, Darren
Active138 Houndsditch, LondonEC3A 7AW
Born June 1975
Director
Appointed 26 Mar 2018
OVENDEN, Darren
138 Houndsditch, LondonEC3A 7AW
Born June 1975
Director
26 Mar 2018
Active
SMITH, Kevin John
Active138 Houndsditch, LondonEC3A 7AW
Born October 1977
Director
Appointed 26 Mar 2018
SMITH, Kevin John
138 Houndsditch, LondonEC3A 7AW
Born October 1977
Director
26 Mar 2018
Active
LEIPNIK, James Robert
ResignedWoodsy Close, CardiffCF23 8RW
Secretary
Appointed 26 Mar 2018
Resigned 21 Mar 2020
LEIPNIK, James Robert
Woodsy Close, CardiffCF23 8RW
Secretary
26 Mar 2018
Resigned 21 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vivere Holdings Limited
ActiveGround Floor, Cardigan House, Swansea Enterprise ParkSA7 9LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2019
Vivere Holdings Limited
Ground Floor, Cardigan House, Swansea Enterprise ParkSA7 9LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2019
Active
Mr Darren Ovenden
CeasedWoodsy Close, CardiffCF23 8RW
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2018
Ceased 31 Oct 2019
Mr Darren Ovenden
Woodsy Close, CardiffCF23 8RW
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2018
Ceased 31 Oct 2019
Ceased
Mr Kevin John Smith
CeasedWoodsy Close, CardiffCF23 8RW
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2018
Ceased 31 Oct 2019
Mr Kevin John Smith
Woodsy Close, CardiffCF23 8RW
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2018
Ceased 31 Oct 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
24 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2024
15 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2022
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
7 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2020
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020