CAPTIFY ACQUISITION LIMITED

Key Data

Status

Active

Company No.

13228924

Incorporation date

26/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2021)

11/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

17/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

03/10/2025

Cessation of Thomas Salice as a person with significant control on 2025-09-15

View PDF (1 pages)

03/10/2025

Cessation of Roger Freeman as a person with significant control on 2025-09-15

View PDF (1 pages)

03/10/2025

Notification of Verve Group Se as a person with significant control on 2025-09-15

View PDF (2 pages)

01/10/2025

Termination of appointment of Joseph Testani as a secretary on 2025-09-15

View PDF (1 pages)

01/10/2025

Appointment of Mr Mishel Alon as a director on 2025-09-15

View PDF (2 pages)

01/10/2025

Termination of appointment of Jason Curry as a director on 2025-09-15

View PDF (1 pages)

01/10/2025

Termination of appointment of Joseph Testani as a director on 2025-09-15

View PDF (1 pages)

01/10/2025

Appointment of Mr Remco Westermann as a director on 2025-09-15

View PDF (2 pages)

18/09/2025

Satisfaction of charge 132289240001 in full

View PDF (1 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

15/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

21/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (61 pages)

17/04/2023

Resolutions

View PDF (3 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (24 pages)

04/04/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (3 pages)

23/03/2023

Appointment of Mr Jason Curry as a director on 2022-12-22

View PDF (2 pages)

23/03/2023

Termination of appointment of Omair Sarwar as a director on 2022-12-22

View PDF (1 pages)

11/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (58 pages)

24/06/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

25/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

15/10/2021

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 5 Langley Street London WC2H 9JA on 2021-10-15

View PDF (1 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

14/07/2021

Registration of charge 132289240001, created on 2021-07-12

View PDF (34 pages)

29/06/2021

Resolutions

View PDF (3 pages)

28/06/2021

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-06-28

View PDF (1 pages)

28/06/2021

Appointment of Joseph Testani as a secretary on 2021-06-28

View PDF (2 pages)

28/06/2021

Appointment of Joseph Testani as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Termination of appointment of Jonathan Jones as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Notification of Roger Freeman as a person with significant control on 2021-06-28

View PDF (2 pages)

28/06/2021

Appointment of Omair Sarwar as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Notification of Thomas Salice as a person with significant control on 2021-06-28

View PDF (2 pages)

28/06/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

28/06/2021

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-06-28

View PDF (1 pages)

26/02/2021

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/02/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Jonathan James	Director	26/02/2021 - 28/06/2021	146
Sarwar, Omair	Director	28/06/2021 - 22/12/2022	1
Curry, Jason	Director	22/12/2022 - 15/09/2025	2
Westermann, Remco	Director	15/09/2025 - Present	1
Alon, Mishel	Director	15/09/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPTIFY ACQUISITION LIMITED

CAPTIFY ACQUISITION LIMITED is an(a) Active company incorporated on 26/02/2021 with the registered office located at 5 Langley Street, London WC2H 9JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIFY ACQUISITION LIMITED?

CAPTIFY ACQUISITION LIMITED is currently Active. It was registered on 26/02/2021 .

Where is CAPTIFY ACQUISITION LIMITED located?

CAPTIFY ACQUISITION LIMITED is registered at 5 Langley Street, London WC2H 9JA.

What does CAPTIFY ACQUISITION LIMITED do?

CAPTIFY ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPTIFY ACQUISITION LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-25 with updates.