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CAPTIVARA LIMITED

CAPTIVARA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPTIVARA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14763244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPTIVARA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAPTIVARA LIMITED located?

    Registered Office Address
    Unit 15 Flexspace Middlemore Road
    B21 0AL Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPTIVARA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAPTIVARA LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for CAPTIVARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: increase of issued share capital 12/11/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 400
    		3 pagesSH01

    Notification of Ovora Ltd as a person with significant control on Nov 12, 2025

    		2 pagesPSC02

    Notification of 149 Dynamics Ltd as a person with significant control on Nov 12, 2025

    		2 pagesPSC02

    Cessation of Jordan Mark Aspley as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Cessation of Thomas Edward Drew as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 400
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2023

    Statement of capital on Mar 28, 2023

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CAPTIVARA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPLEY, Jordan Mark
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		Director
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		United KingdomBritish256750560001
    DREW, Thomas Edward, Dr
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		Director
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		EnglandBritish199827260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPTIVARA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    149 Dynamics Ltd
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		Nov 12, 2025
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number16727891
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ovora Ltd
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		Nov 12, 2025
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number16727594
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jordan Mark Aspley
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		Mar 28, 2023
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Edward Drew
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		Mar 28, 2023
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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