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CAPBAL (FORFAR) LIMITED (13909630)

CAPBAL (FORFAR) LIMITED (13909630) is an active UK company. incorporated on 11 February 2022. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. CAPBAL (FORFAR) LIMITED has been registered for 4 years. Current directors include FLEETWOOD, Andrew Beathan, FYFFE, David Alexander, KARTI, Erez.

Company Number
13909630
Status
active
Type
ltd
Incorporated
11 February 2022
Age
4 years
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
FLEETWOOD, Andrew Beathan, FYFFE, David Alexander, KARTI, Erez
SIC Codes
35140

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CAPBAL (FORFAR) LIMITED

CAPBAL (FORFAR) LIMITED is an active company incorporated on 11 February 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. CAPBAL (FORFAR) LIMITED was registered 4 years ago.(SIC: 35140)

Status

active

Active since 4 years ago

Company No

13909630

LTD Company

Age

4 Years

Incorporated 11 February 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

Ground Floor, 123 Pall Mall London, SW1Y 5EA,

Previous Addresses

3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB England
From: 14 April 2022To: 15 November 2022
3rd Floor, Fairgate House New Oxford Street London WC1A 1HB England
From: 14 April 2022To: 14 April 2022
38 Roedean Crescent London SW15 5JU England
From: 11 February 2022To: 14 April 2022
Timeline

7 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Feb 22
Director Joined
Apr 22
Owner Exit
Apr 22
Director Left
Jun 23
Loan Secured
Mar 26
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FLEETWOOD, Andrew Beathan

Active
Park Place, DundeeDD2 2HS
Born October 1978
Director
Appointed 11 Feb 2022

FYFFE, David Alexander

Active
Guthrie, ForfarDD8 2TP
Born January 1966
Director
Appointed 11 Feb 2022

KARTI, Erez

Active
Pall Mall, LondonSW1Y 5EA
Born August 1972
Director
Appointed 31 Mar 2022

DONOVAN, Andrew Peter Harry

Resigned
Pall Mall, LondonSW1Y 5EA
Born July 1968
Director
Appointed 11 Feb 2022
Resigned 27 Jun 2023

Persons with significant control

2

1 Active
1 Ceased

Unibal Energy Limited

Active
78 New Oxford Street, LondonWC1A 1HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022

Capbal Limited

Ceased
Rutland Square, EdinburghEH1 2BW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 31 Mar 2022
Fundings
Financials
Latest Activities

Filing History

19

Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2026
MR01Registration of a Charge
Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Accounts With Accounts Type Small
26 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 April 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
14 April 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
14 April 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Incorporation Company
11 February 2022
NEWINCIncorporation