CAP CAPITAL WEALTH LTD
Significant control: Ian Smith (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Cap Capital Wealth Ltd sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CAP CAPITAL WEALTH LTD is an active (proposal to strike off) private limited company (company number 13464636) incorporated on 18 June 2021, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.
Ownership and control
- Mr Ian Smith
- owns 75–100% of shares
- holds 75–100% of voting rights
- has significant influence or control
- Mr Arkadiusz Dzik
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Dumitru-Bogdan Ticalo
- owns 75–100% of shares
- holds 75–100% of voting rights
- has significant influence or control
- Mr Dumitru-Bogdan Ticalo
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Paul Darryl Roberts
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Olivia Musque Needham
- owns 75–100% of shares
- holds 75–100% of voting rights
- Shabeer Ahmed Butt
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 18 June 20215 yrs ago
- First accounts due
- 18 March 20231316 days overdue
- Confirmation statement due
- 2 July 2027in 251 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 18 June 2021
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 251 days
- First accounts due1316 days overdue
- Incorporated
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All companies incorporated on 18 June 2021 · in Jun 2021.
Reminders for CAP CAPITAL WEALTH LTD
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