About

Registered Number: 06051179
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Kapital Building, Charter Street, Leicester, LE1 3UD

 

Kapital Venues Ltd was registered on 12 January 2007 with its registered office in Leicester, it's status at Companies House is "Active". The current directors of this business are listed as Hayer, Hardeep Singh, Hayer, Kehar Singh, Chudasama, Jaysukh Kalidasbhai, Popat, Vinod. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYER, Hardeep Singh 01 December 2016 - 1
HAYER, Kehar Singh 12 January 2007 - 1
CHUDASAMA, Jaysukh Kalidasbhai 12 January 2007 31 January 2013 1
POPAT, Vinod 12 January 2007 31 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hardeep Singh Hayer/
1986-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Kehar Singh Hayer/
1960-12
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Amandeep Kaur Hayer/
1986-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 24 January 2017
AP01 - Appointment of director 12 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 19 January 2014
CH01 - Change of particulars for director 19 January 2014
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 16 January 2012
AD01 - Change of registered office address 16 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 27 February 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
363a - Annual Return 15 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2008
363s - Annual Return 28 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 27 August 2008
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.