CAPTIVATE GROUP LIMITED
Overview
| Company Name | CAPTIVATE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04332471 |
| 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 CAPTIVATE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPTIVATE GROUP LIMITED located?
| Registered Office Address | Units Efg, Ground Floor, Zetland House 5-25 Scrutton Street EC2A 4HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPTIVATE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMUNICATOR ONE LIMITED | Feb 28, 2002 | Feb 28, 2002 |
| CONTINENTAL SHELF 213 LIMITED | Nov 30, 2001 | Nov 30, 2001 |
What are the latest accounts for CAPTIVATE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPTIVATE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CAPTIVATE GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Registered office address changed from Tea Building 7th Floor 56-65 Shoreditch High Street London E1 6JJ to Units Efg, Ground Floor, Zetland House 5-25 Scrutton Street London EC2A 4HJ on Jul 19, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Director's details changed for Mr Paul Oliver Seligman on Sep 14, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr Paul Oliver Seligman as a person with significant control on Sep 14, 2021 | 2 pages | PSC04 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 29, 2020
| 4 pages | SH06 | ||||||
Termination of appointment of Chloe Jayne Ellis as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||
Cessation of Chloe Jayne Ellis as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||
Cessation of Geometry Global (Uk) Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Dec 30, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Confirmation statement made on Dec 31, 2019 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
Termination of appointment of Laurence Adrian Mellman as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of CAPTIVATE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELIGMAN, Paul Oliver | Secretary | 5-25 Scrutton Street EC2A 4HJ London Units Efg, Ground Floor, Zetland House England | United Kingdom | Director | 80509730001 | |||||
| SELIGMAN, Paul Oliver | Director | 5-25 Scrutton Street EC2A 4HJ London Units Efg, Ground Floor, Zetland House England | Nepal | British | Director | 80509730008 | ||||
| SOUTHCOTT, Andrew James | Director | 5-25 Scrutton Street EC2A 4HJ London Units Efg, Ground Floor, Zetland House England | England | British | Chartered Accountant | 249611790001 | ||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BOLD, Justine Sara | Director | 80 Hanover Road NW10 3DR London | British | Director | 80674070003 | |||||
| EGGAR, Jonathan Neil | Director | 51 Littleton Street Earlsfield SW18 3SZ London | United Kingdom | British | Company Director | 95767880004 | ||||
| ELLIS, Chloe Jayne | Director | Tea Building 7th Floor 56-65 Shoreditch High Street E1 6JJ London | United Kingdom | British | Director | 99693520001 | ||||
| KELLAS, John Farquhar | Director | The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire | England | British | Chartered Accountant | 95564300001 | ||||
| MELLMAN, Laurence Adrian | Director | Tea Building 7th Floor 56-65 Shoreditch High Street E1 6JJ London | England | British | Company Director | 80744520002 | ||||
| ROBERTS, Sean Lee | Director | Tea Building 7th Floor 56-65 Shoreditch High Street E1 6JJ London | United Kingdom | British | Creative Director | 80509880004 | ||||
| RUNNICLES, Nathan Giles | Director | 56 Bucharest Road Earlsfield SW18 3AR London | British | Corporate Finance Manager | 88107270001 | |||||
| STEPHENS, David Anthony Stuart | Director | 2 Latton Close KT10 8PX Esher Surrey | England | United Kingdom | Director | 122101220001 | ||||
| STUBBINGS, John | Director | The Garden Flat 21 Sheffield Terrace W8 7NQ London | British | Advertising Executive | 26272870001 | |||||
| SWEETLAND, Christopher Paul, Dr | Director | Tea Building 7th Floor 56-65 Shoreditch High Street E1 6JJ London | United Kingdom | British | Chartered Accountant | 56529540003 | ||||
| TOMKINS, David | Director | 25 High Street SG8 8EA Barkway Hertfordshire | England | British | Director | 80510130001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of CAPTIVATE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Chloe Jayne Ellis | Apr 06, 2016 | Tea Building 7th Floor 56-65 Shoreditch High Street E1 6JJ London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Geometry Global (Uk) Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Oliver Seligman | Apr 06, 2016 | 5-25 Scrutton Street EC2A 4HJ London Units Efg, Ground Floor, Zetland House England | No | ||||||||||
Nationality: British Country of Residence: Nepal | |||||||||||||
Natures of Control
| |||||||||||||
| Truchot Trustees Limited | Apr 06, 2016 | Le Truchot St Peter Port Sarnia House Guernsey United Kingdom | No | ||||||||||
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Natures of Control
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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