Capepoint Co. Ltd

Active05692254 Private limited company
Incorporated
31 January 2006 (20 years)
Previously known as
Ugulava Co. Ltd (until 9 May 2019)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ivane Tarkhnishvili
Owned by
Teimuraz Ugulava
Accounts type
Micro entity
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 January 2006
Tarkhnishvili, Ivane
Director · Appointed 31 January 2006
Georgian
Born February 1970 (56)
Officer history (1 former)
16 September 2025
Resigned Ugulava, Teimuraz as Director
31 January 2006
Appointed M & N Secretaries Limited as Corporate Secretary
31 January 2006
Appointed Tarkhnishvili, Ivane as Director
31 January 2006
Appointed Ugulava, Teimuraz as Director

Ownership 1 active

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

Teimuraz Ugulava
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Georgian
Born March 1970 (56)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£5,390,700) (£5,470,038) (£4,996,784) (£5,601,184) (£5,455,642) (£5,456,258) (£5,225,391)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,086£22,781£30,375£40,500£67,363£98,727£136,090
Current Assets£1,582£1,581£1,602£2,828£2,322
Creditors (> 1 year)£5,242,477£5,479,039£5,487,599£5,643,265£5,065,749£5,571,593£5,529,112
Net Current Assets£1,582£1,581£1,602£2,828£2,322
Shareholder Funds(£5,225,391)(£5,456,258)(£5,455,642)(£5,601,184)(£4,996,784)(£5,470,038)(£5,390,700)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts31 July 2025
4 March 2026Confirmation statement with no updates31 January 2026
3 March 2026Director's details changed
3 March 2026Director's details changed
19 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?