CAPTIFY TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

07620174

Incorporation date

03/05/2011

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2011)

17/11/2025

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

View PDF (1 pages)

06/10/2025

Change of details for Captify Acquisition Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

01/10/2025

Satisfaction of charge 076201740006 in full

View PDF (1 pages)

01/10/2025

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

View PDF (2 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 Michael Thomas Welch as a director on 2025-09-15

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

17/04/2025

Full accounts made up to 2024-03-31

View PDF (55 pages)

29/08/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

21/03/2024

Full accounts made up to 2023-03-31

View PDF (51 pages)

10/08/2023

Appointment of Mr Michael Thomas Welch as a director on 2023-08-07

View PDF (2 pages)

10/08/2023

Termination of appointment of Dominic Joseph as a director on 2023-08-07

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-03-31

View PDF (54 pages)

07/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (6 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2022

Termination of appointment of Thomas Sydney Rogers as a director on 2022-06-21

View PDF (1 pages)

22/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

08/08/2021

Resolutions

View PDF (3 pages)

08/08/2021

Resolutions

View PDF (4 pages)

29/07/2021

Memorandum and Articles of Association

View PDF (37 pages)

29/07/2021

Change of share class name or designation

View PDF (2 pages)

29/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2021

Registration of charge 076201740007, created on 2021-07-26

View PDF (22 pages)

26/07/2021

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

View PDF (8 pages)

16/07/2021

Cessation of Adam Ludwin as a person with significant control on 2021-07-12

View PDF (1 pages)

16/07/2021

Cessation of Peter Thomas Smedvig as a person with significant control on 2021-07-12

View PDF (1 pages)

16/07/2021

Cessation of Dominic Joseph as a person with significant control on 2021-07-12

View PDF (1 pages)

16/07/2021

Notification of Captify Acquisition Limited as a person with significant control on 2021-07-12

View PDF (2 pages)

16/07/2021

Termination of appointment of Adam Ludwin as a director on 2021-07-12

View PDF (1 pages)

16/07/2021

Termination of appointment of Jonathan Andrew Lerner as a director on 2021-07-12

View PDF (1 pages)

16/07/2021

Termination of appointment of Malcolm Aguedze Kofi Kpedekpo as a director on 2021-07-12

View PDF (1 pages)

16/07/2021

Termination of appointment of John Clinton Hewett as a director on 2021-07-12

View PDF (1 pages)

14/07/2021

Registration of charge 076201740006, created on 2021-07-12

View PDF (10 pages)

08/07/2021

Satisfaction of charge 076201740004 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 076201740005 in full

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (5 pages)

03/06/2021

Change of details for Mr Peter Thomas Smedvig as a person with significant control on 2018-05-15

View PDF (2 pages)

24/05/2021

Change of details for Mr Peter Thomas Smedvig as a person with significant control on 2018-05-15

View PDF (2 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (7 pages)

30/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (45 pages)

02/03/2021

Satisfaction of charge 076201740003 in full

View PDF (1 pages)

01/12/2020

Registration of charge 076201740005, created on 2020-11-26

View PDF (27 pages)

17/11/2020

Registration of charge 076201740004, created on 2020-11-10

View PDF (24 pages)

24/10/2020

Register inspection address has been changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to One St Peter's Square (Addleshaw Goddard Llp) St. Peters Square Manchester M2 3DE

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

01/09/2020

Change of details for Adam Ludwin as a person with significant control on 2020-05-02

View PDF (2 pages)

01/09/2020

Director's details changed for Adam Ludwin on 2020-05-02

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Jonathan Andrew Lerner on 2020-04-27

View PDF (2 pages)

04/08/2020

Group of companies' accounts made up to 2019-03-31

View PDF (42 pages)

25/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2019

Notification of Adam Ludwin as a person with significant control on 2019-08-21

View PDF (2 pages)

21/08/2019

Notification of Dominic Joseph as a person with significant control on 2019-08-21

View PDF (2 pages)

21/08/2019

Notification of Peter Thomas Smedvig as a person with significant control on 2018-05-15

View PDF (2 pages)

21/08/2019

Cessation of Smedvig Capital Xii Lp as a person with significant control on 2018-05-15

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

04/02/2019

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (6 pages)

14/09/2018

Change of share class name or designation

View PDF (2 pages)

10/09/2018

Resolutions

View PDF (52 pages)

05/09/2018

Second filing of Confirmation Statement dated 06/07/2018

View PDF (18 pages)

03/09/2018

Resolutions

View PDF (52 pages)

10/08/2018

Appointment of Thomas Sydney Rogers as a director on 2018-02-01

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (6 pages)

06/07/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

06/07/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (5 pages)

06/07/2018

Notification of Smedvig Capital Xii Lp as a person with significant control on 2018-05-15

View PDF (2 pages)

06/07/2018

Withdrawal of a person with significant control statement on 2018-07-06

View PDF (2 pages)

21/05/2018

Group of companies' accounts made up to 2017-03-31

View PDF (39 pages)

11/04/2018

Termination of appointment of Sean Stephen King as a director on 2018-03-09

View PDF (2 pages)

11/04/2018

Termination of appointment of Vincent Potier as a director on 2018-03-06

View PDF (2 pages)

07/02/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (11 pages)

08/09/2017

Satisfaction of charge 076201740002 in full

View PDF (1 pages)

29/08/2017

Registration of charge 076201740003, created on 2017-08-28

View PDF (28 pages)

25/05/2017

Satisfaction of charge 076201740001 in full

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (8 pages)

09/05/2017

Full accounts made up to 2016-03-31

View PDF (39 pages)

11/10/2016

Registration of charge 076201740002, created on 2016-10-07

View PDF (40 pages)

31/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (13 pages)

21/04/2016

Resolutions

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/07/2015

Appointment of John Hewett as a director on 2015-06-19

View PDF (3 pages)

27/07/2015

Appointment of Jonathan Lerner as a director on 2015-06-19

View PDF (3 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (10 pages)

29/06/2015

Change of share class name or designation

View PDF (2 pages)

29/06/2015

Resolutions

View PDF (52 pages)

29/06/2015

Change of share class name or designation

View PDF (2 pages)

29/06/2015

Resolutions

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

27/05/2015

Register(s) moved to registered inspection location C/O Sterlings Ltd Lawford House Albert Place London N3 1QA

View PDF (1 pages)

27/05/2015

Register inspection address has been changed to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA

View PDF (1 pages)

27/05/2015

Director's details changed for Mr Sean Stephen King on 2015-05-03

View PDF (2 pages)

27/05/2015

Director's details changed for Mr Malcolm Aguedze Kofi Kpedekpo on 2015-05-03

View PDF (2 pages)

27/05/2015

Director's details changed for Mr Dominic Joseph on 2015-05-03

View PDF (2 pages)

29/04/2015

Resolutions

View PDF (42 pages)

15/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/05/2014

Registration of charge 076201740001

View PDF (27 pages)

19/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

19/05/2014

Director's details changed for Vincent Potier on 2013-11-11

View PDF (2 pages)

01/05/2014

Resolutions

View PDF (39 pages)

12/02/2014

Resolutions

View PDF (35 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/11/2013

Director's details changed for Adam Ludwin on 2013-11-28

View PDF (2 pages)

30/10/2013

Registered office address changed from , 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom on 2013-10-30

View PDF (1 pages)

07/08/2013

Appointment of Vincent Potier as a director

View PDF (3 pages)

07/08/2013

Appointment of Mr Sean Stephen King as a director

View PDF (3 pages)

25/06/2013

Appointment of Malcolm Aguedze Kofi Kpedekpo as a director

View PDF (3 pages)

17/06/2013

Resolutions

View PDF (3 pages)

17/06/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (4 pages)

17/06/2013

Change of share class name or designation

View PDF (2 pages)

17/06/2013

Resolutions

View PDF (46 pages)

14/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

14/01/2013

Sub-division of shares on 2012-12-04

View PDF (5 pages)

14/01/2013

Resolutions

View PDF (1 pages)

29/08/2012

Certificate of change of name

View PDF (3 pages)

24/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

17/04/2012

Director's details changed for Adam Ludwin on 2012-04-17

View PDF (2 pages)

10/02/2012

Appointment of Mr Dominic Joseph as a director

View PDF (3 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-10-20

View PDF (3 pages)

18/01/2012

Director's details changed for Adam Ludwin on 2012-01-18

View PDF (2 pages)

24/08/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

24/05/2011

Appointment of Adam Ludwin as a director

View PDF (3 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-05-03

View PDF (4 pages)

12/05/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

03/05/2011

Incorporation

View PDF (30 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

02/07/2026

Last change occurred

31/03/2024

Accounts

Full

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
Hewett, John Clinton	Director	19/06/2015 - 12/07/2021	30
Joseph, Dominic	Director	20/10/2011 - 07/08/2023	13
Welch, Michael Thomas	Director	07/08/2023 - 15/09/2025	-
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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Description

About CAPTIFY TECHNOLOGIES LTD

CAPTIFY TECHNOLOGIES LTD is an(a) Active company incorporated on 03/05/2011 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 TECHNOLOGIES LTD?

CAPTIFY TECHNOLOGIES LTD is currently Active. It was registered on 03/05/2011 .

Where is CAPTIFY TECHNOLOGIES LTD located?

CAPTIFY TECHNOLOGIES LTD is registered at 5 Langley Street, London WC2H 9JA.

What does CAPTIFY TECHNOLOGIES LTD do?

CAPTIFY TECHNOLOGIES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPTIFY TECHNOLOGIES LTD?

The latest filing was on 17/11/2025: Current accounting period shortened from 2026-03-31 to 2025-12-31.