Introduction
Watch Company
A
ADD CAPITAL INVESTMENTS LIMITED
ADD CAPITAL INVESTMENTS LIMITED is an active company incorporated on 14 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. ADD CAPITAL INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64203, 64205)
Status
active
Active since 3 years ago
Company No
14419569
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 September 2025 (7 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Riverbank House 1 Putney Bridge Approach London, SW6 3JD,
Previous Addresses
1 Putney Bridge Approach London SW6 3JD United Kingdom
From: 27 September 2023To: 27 September 2023
185 Grange Road London SE25 6TG England
From: 14 October 2022To: 27 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TRAGOULIAS, Peter
Active1 Putney Bridge Approach, LondonSW6 3JD
Born July 1979
Director
Appointed 14 Oct 2022
TRAGOULIAS, Peter
1 Putney Bridge Approach, LondonSW6 3JD
Born July 1979
Director
14 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nikolaos Petkaris
Active1 Putney Bridge Approach, LondonSW6 3JD
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Mr Nikolaos Petkaris
1 Putney Bridge Approach, LondonSW6 3JD
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2024
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023