Introduction
Watch Company
C
CAPITAL COM SERVICES LIMITED
CAPITAL COM SERVICES LIMITED is an active company incorporated on 10 November 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAPITAL COM SERVICES LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15274245
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 10 November 2023 - 31 December 2024(14 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 9 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
2nd Floor 4 Orchard Place London, SW1H 0BF,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FILIPOVICH, Kseniya
Active4 Orchard Place, LondonSW1H 0BF
Secretary
Appointed 27 May 2025
FILIPOVICH, Kseniya
4 Orchard Place, LondonSW1H 0BF
Secretary
27 May 2025
Active
MARKOVNIK, Nikolaj
Active4 Orchard Place, LondonSW1H 0BF
Born August 1984
Director
Appointed 01 Sept 2024
MARKOVNIK, Nikolaj
4 Orchard Place, LondonSW1H 0BF
Born August 1984
Director
01 Sept 2024
Active
WILLIS, Scott Robert
Resigned4 Orchard Place, LondonSW1H 0BF
Born May 1990
Director
Appointed 29 Jul 2024
Resigned 01 Sept 2024
WILLIS, Scott Robert
4 Orchard Place, LondonSW1H 0BF
Born May 1990
Director
29 Jul 2024
Resigned 01 Sept 2024
Resigned
ZOUMIDOU, Kypros Christopher
Resigned4 Orchard Place, LondonSW1H 0BF
Born January 1979
Director
Appointed 10 Nov 2023
Resigned 29 Jul 2024
ZOUMIDOU, Kypros Christopher
4 Orchard Place, LondonSW1H 0BF
Born January 1979
Director
10 Nov 2023
Resigned 29 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Viktor Prokopenya
Active4 Orchard Place, LondonSW1H 0BF
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Mr Viktor Prokopenya
4 Orchard Place, LondonSW1H 0BF
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Active
Filing History
13
Description
Type
Date Filed
Document
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024