Introduction
Watch Company
C
CAPRI UK VENTURES LIMITED
CAPRI UK VENTURES LIMITED is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CAPRI UK VENTURES LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14752109
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
90 Whitfield Street Second Floor London, W1T 4EZ,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEHTA, Rajal Dilip
ActiveW 42nd Street, New York
Born November 1978
Director
Appointed 31 Aug 2024
MEHTA, Rajal Dilip
W 42nd Street, New York
Born November 1978
Director
31 Aug 2024
Active
MERRITT, Hannah Lucy Victoria
ActiveWhitfield Street, LondonW1T 4EZ
Born February 1972
Director
Appointed 23 Mar 2023
MERRITT, Hannah Lucy Victoria
Whitfield Street, LondonW1T 4EZ
Born February 1972
Director
23 Mar 2023
Active
PROVENZANO, David Michael
ResignedWhitfield Street, LondonW1T 4EZ
Born November 1979
Director
Appointed 23 Mar 2023
Resigned 31 Aug 2024
PROVENZANO, David Michael
Whitfield Street, LondonW1T 4EZ
Born November 1979
Director
23 Mar 2023
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capri Holdings Limited
ActiveWhitfield Street, LondonW1T 4EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Capri Holdings Limited
Whitfield Street, LondonW1T 4EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
24 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
22 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 March 2024