CAPTURE GROUP LTD
Overview
| Company Name | CAPTURE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPTURE GROUP LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is CAPTURE GROUP LTD located?
| Registered Office Address | No 10 Argyle Street BA2 4BQ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPTURE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| TWIN ISLE SYSTEMS (U.K.) LTD. | Jan 07, 2000 | Jan 07, 2000 |
| SERAPHIM SOLUTIONS LIMITED | May 15, 1995 | May 15, 1995 |
What are the latest accounts for CAPTURE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAPTURE GROUP LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for CAPTURE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed twin isle systems (U.K.) LTD.\certificate issued on 24/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Helen Elizabeth Humphreys as a person with significant control on Mar 19, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Elizabeth Humphreys as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Elizabeth Humphreys as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kimm Humphreys as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimm Humphreys as a secretary on Dec 23, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kimm Humphreys as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 15, 2017 | 7 pages | RP04CS01 | ||||||||||
Notification of Helen Elizabeth Humphreys as a person with significant control on Jun 05, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 5 Sydney Wharf Bath BA2 4EF to No 10 Argyle Street Bath BA2 4BQ on Aug 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAPTURE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Helen Elizabeth | Director | Argyle Street BA2 4BQ Bath No 10 United Kingdom | United Kingdom | British | Secretary | 268496950001 | ||||
| HUMPHREYS, Kimm | Director | Argyle Street BA2 4BQ Bath No 10 United Kingdom | United Kingdom | British | Chartered Surveyor | 308999610001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HUMPHREYS, Kimm | Secretary | 5 Sydney Wharf BA2 4EF Bath | British | Financier | 42452220002 | |||||
| ANDERTON, Matthew Timothy | Director | The Old Tannery Turleigh BA15 2HG Bradford On Avon Wiltshire | British | Software Engineer | 43223630003 | |||||
| HUMPHREYS, Helen Elizabeth | Director | 5 Sydney Wharf BA2 4EF Bath Avon | Gbr | British | Systems Admin | 120065620001 | ||||
| HUMPHREYS, Kimm | Director | 5 Sydney Wharf BA2 4EF Bath | United Kingdom | British | Financier | 42452220002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CAPTURE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Elizabeth Humphreys | Jun 05, 2017 | Argyle Street BA2 4BQ Bath No 10 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Kimm Humphreys | Jun 05, 2017 | Argyle Street BA2 4BQ Bath 10 Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0