Introduction
Watch Company
C
CAPSSET LIMITED
CAPSSET LIMITED is an active company incorporated on 30 January 2020 with the registered office located in Chadwell Heath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. CAPSSET LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12433725
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
EASYBRIX LIMITED
From: 30 January 2020To: 7 March 2023
Address
Suite 1514 321-323 High Road Chadwell Heath, RM6 6AX,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 30 January 2020To: 1 November 2021
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRIGORIU, Marius Sorin
Active321-323 High Road, Chadwell HeathRM6 6AX
Born July 1974
Director
Appointed 30 Jan 2020
GRIGORIU, Marius Sorin
321-323 High Road, Chadwell HeathRM6 6AX
Born July 1974
Director
30 Jan 2020
Active
INVASTAR LTD
ResignedOld Gloucester Street, LondonWC1N 3AX
Corporate director
Appointed 30 Jan 2020
Resigned 28 Jul 2021
INVASTAR LTD
Old Gloucester Street, LondonWC1N 3AX
Corporate director
30 Jan 2020
Resigned 28 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Invastar Ltd
CeasedOld Gloucester Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2020
Ceased 28 Jul 2021
Invastar Ltd
Old Gloucester Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2020
Ceased 28 Jul 2021
Ceased
Mr Marius Sorin Grigoriu
Active321-323 High Road, Chadwell HeathRM6 6AX
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 30 Jan 2020
Mr Marius Sorin Grigoriu
321-323 High Road, Chadwell HeathRM6 6AX
Born July 1974
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
30 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2023
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
6 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2021