Introduction
Watch Company
C
CAPSIL LIMITED
CAPSIL LIMITED is an active company incorporated on 1 September 2023 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CAPSIL LIMITED was registered 2 years ago.(SIC: 64209, 85530)
Status
active
Active since 2 years ago
Company No
15109414
LTD Company
Age
2 Years
Incorporated 1 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Floor 1 Building 8 Exchange Quay Salford, M5 3EJ,
Previous Addresses
Floor 1 Building 8 Exchange Quay Manchester M5 3EH United Kingdom
From: 1 July 2024To: 9 July 2024
Blue Tower Media City Uk Salford M50 2st United Kingdom
From: 1 September 2023To: 1 July 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DEAR, Nicholas James
ActiveBuilding 8, ManchesterM5 3EJ
Born February 1980
Director
Appointed 08 Jan 2024
DEAR, Nicholas James
Building 8, ManchesterM5 3EJ
Born February 1980
Director
08 Jan 2024
Active
FALBE-HANSEN, Frederik Cardel
ActiveExchange Quay, SalfordM5 3EJ
Born May 1979
Director
Appointed 01 Sept 2023
FALBE-HANSEN, Frederik Cardel
Exchange Quay, SalfordM5 3EJ
Born May 1979
Director
01 Sept 2023
Active
GAZAY, Francesca Louise
ActiveExchange Quay, SalfordM5 3EJ
Born September 1989
Director
Appointed 21 Nov 2024
GAZAY, Francesca Louise
Exchange Quay, SalfordM5 3EJ
Born September 1989
Director
21 Nov 2024
Active
BIRTWISTLE, Claude
ResignedExchange Quay, SalfordM5 3EJ
Born October 1988
Director
Appointed 08 Jan 2024
Resigned 21 Nov 2024
BIRTWISTLE, Claude
Exchange Quay, SalfordM5 3EJ
Born October 1988
Director
08 Jan 2024
Resigned 21 Nov 2024
Resigned
MONK, Kevin Charles
ResignedMedia City Uk, SalfordM50 2ST
Born March 1982
Director
Appointed 01 Sept 2023
Resigned 05 Jan 2024
MONK, Kevin Charles
Media City Uk, SalfordM50 2ST
Born March 1982
Director
01 Sept 2023
Resigned 05 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carl Plougs Vej, Birkerod3460
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Frederik Falbe-Hansen Holding Aps
Carl Plougs Vej, Birkerod3460
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Nov 2024
Active
Frederik Cardel Falbe-Hansen
CeasedExchange Quay, SalfordM5 3EJ
Born May 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Sept 2023
Ceased 20 Nov 2024
Frederik Cardel Falbe-Hansen
Exchange Quay, SalfordM5 3EJ
Born May 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Sept 2023
Ceased 20 Nov 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2023