Introduction
Watch Company
C
CAPFUN UK LIMITED
CAPFUN UK LIMITED is an active company incorporated on 5 September 2022 with the registered office located in Gloucester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. CAPFUN UK LIMITED was registered 3 years ago.(SIC: 55209)
Status
active
Active since 3 years ago
Company No
14334815
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
1st Floor Olympus House Quedgeley Gloucester, GL2 4NF,
Previous Addresses
Friar Gate Studios 22 Ford Street Derby DE1 1EE United Kingdom
From: 5 September 2022To: 23 March 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOUE, Nicolas Jean Gerard
ActiveOlympus House, GloucesterGL2 4NF
Born July 1980
Director
Appointed 05 Sept 2022
HOUE, Nicolas Jean Gerard
Olympus House, GloucesterGL2 4NF
Born July 1980
Director
05 Sept 2022
Active
HOUÉ, Pierre Joel Robert
Active22 Ford Street, DerbyDE1 1EE
Born June 1954
Director
Appointed 09 Dec 2022
HOUÉ, Pierre Joel Robert
22 Ford Street, DerbyDE1 1EE
Born June 1954
Director
09 Dec 2022
Active
HOUÉ, Remy Jean-Pierre Rene
ActiveOlympus House, GloucesterGL2 4NF
Born August 1984
Director
Appointed 09 Dec 2022
HOUÉ, Remy Jean-Pierre Rene
Olympus House, GloucesterGL2 4NF
Born August 1984
Director
09 Dec 2022
Active
BADWAL, Pritpal Singh
Resigned22 Ford Street, DerbyDE1 1EE
Born September 1967
Director
Appointed 05 Sept 2022
Resigned 09 Dec 2022
BADWAL, Pritpal Singh
22 Ford Street, DerbyDE1 1EE
Born September 1967
Director
05 Sept 2022
Resigned 09 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marie-Berthe Houe
CeasedParc D'Activite L'Argile, Mouans-Sartoux
Born April 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Sept 2022
Ceased 05 Sept 2022
Marie-Berthe Houe
Parc D'Activite L'Argile, Mouans-Sartoux
Born April 1957
Voting rights 25 to 50 percent
05 Sept 2022
Ceased 05 Sept 2022
Ceased
Pierre Houe
CeasedParc D'Activite L'Argile, Mouans-Sartoux
Born June 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Sept 2022
Ceased 05 Sept 2022
Pierre Houe
Parc D'Activite L'Argile, Mouans-Sartoux
Born June 1954
Voting rights 25 to 50 percent
05 Sept 2022
Ceased 05 Sept 2022
Ceased
Pierre Joel Robert Houe
Active22 Ford Street, DerbyDE1 1EE
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Pierre Joel Robert Houe
22 Ford Street, DerbyDE1 1EE
Born June 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2024
10 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2024
2 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 November 2022