Caprice Systems Limited

Active04627383 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Chi Hung Wong
Accounts type
Total exemption full
Region
Greater London
Address
15 Monmouth Avenue
London
E18 1NU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2003
British
Director · Appointed 11 January 2003
British
Born July 1960 (66)
Officer history (2 former)
11 January 2003
Appointed Wong, Yim Mui as Secretary
11 January 2003
Appointed Wong, Chi Hung as Director
6 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (1)
3 January 2024
Ceased Yim Mui Wong — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£410,356
Cash
£164,152
Debt Ratio
4%
Current Ratio
83.9x
Balance sheet detail
2026
Fixed Assets£231,022
Current Assets£195,032
Debtors£30,880
Cash£164,152
Creditors (< 1 year)£2,325
Creditors (> 1 year)£13,373
Net Current Assets£192,707
Net Assets£410,356
Shareholder Funds£410,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 January 2026
5 January 2026Confirmation statement with no updates2 January 2026
16 April 2025Total exemption full accounts31 January 2025
3 January 2025Confirmation statement with no updates2 January 2025
18 April 2024Total exemption full accounts31 January 2024
Show all recent filings

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