CAPTINI LIMITED

Key Data

Status

Liquidation

Company No.

08628175

Incorporation date

29/07/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2013)

23/01/2026

Registered office address changed from C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2026-01-23

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21/01/2026

Resolutions

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21/01/2026

Appointment of a voluntary liquidator

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21/01/2026

Statement of affairs

View PDF (9 pages)

11/08/2025

Confirmation statement made on 2025-07-29 with no updates

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23/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

20/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (7 pages)

13/06/2022

Resolutions

View PDF (4 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-05-20

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

09/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

07/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

18/12/2019

Termination of appointment of Nazar Sharif as a director on 2019-12-11

View PDF (1 pages)

27/11/2019

Director's details changed for Mr Stephen James Wright on 2019-11-27

View PDF (2 pages)

27/11/2019

Director's details changed for Maria Grazia Vendone on 2019-11-27

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27/11/2019

Change of details for Mr Stephen James Wright as a person with significant control on 2019-11-27

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27/11/2019

Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY on 2019-11-27

View PDF (1 pages)

20/11/2019

Appointment of Maria Grazia Vendone as a director on 2019-09-27

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-28

View PDF (7 pages)

12/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-24

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-10

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2017-11-20

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2017-04-19

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2017-02-03

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2016-06-27

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2016-06-13

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2016-06-10

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2016-04-14

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2016-04-14

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2015-12-28

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2015-12-07

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12/11/2019

Second filing of a statement of capital following an allotment of shares on 2015-09-07

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12/11/2019

Second filing of Confirmation Statement dated 29/07/2019

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12/11/2019

Second filing of Confirmation Statement dated 29/07/2018

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12/11/2019

Second filing of Confirmation Statement dated 29/07/2017

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12/11/2019

Second filing of Confirmation Statement dated 29/07/2016

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11/11/2019

Statement of capital following an allotment of shares on 2019-08-23

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11/11/2019

Statement of capital following an allotment of shares on 2019-09-27

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31/10/2019

Resolutions

View PDF (56 pages)

23/10/2019

Appointment of Mr Nazar Sharif as a director on 2019-10-04

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (7 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-28

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-06-24

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14/08/2019

Statement of capital following an allotment of shares on 2019-06-10

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27/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

28/08/2018

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 2018-08-28

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15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (6 pages)

12/03/2018

Statement of capital following an allotment of shares on 2017-11-20

View PDF (4 pages)

19/10/2017

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

19/10/2017

Statement of capital following an allotment of shares on 2016-06-10

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19/10/2017

Statement of capital following an allotment of shares on 2016-04-14

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19/10/2017

Statement of capital following an allotment of shares on 2016-04-14

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19/10/2017

Statement of capital following an allotment of shares on 2015-12-28

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19/10/2017

Statement of capital following an allotment of shares on 2016-06-27

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05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (4 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

10/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (8 pages)

22/01/2016

Statement of capital following an allotment of shares on 2015-12-07

View PDF (6 pages)

21/01/2016

Statement of capital following an allotment of shares on 2015-09-07

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01/10/2015

Statement of capital following an allotment of shares on 2015-08-18

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21/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

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21/09/2015

Second filing of SH01 previously delivered to Companies House

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21/09/2015

Second filing of SH01 previously delivered to Companies House

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21/09/2015

Second filing of SH01 previously delivered to Companies House

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18/09/2015

Statement of capital following an allotment of shares on 2015-02-03

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29/04/2015

Total exemption small company accounts made up to 2014-12-31

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27/04/2015

Registered office address changed from C/O Captini Limited 22 Upper Ground Upper Ground London SE1 9PD England to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 2015-04-27

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13/04/2015

Registered office address changed from 66 Prescot Street London E1 8NN to C/O Captini Limited 22 Upper Ground Upper Ground London SE1 9PD on 2015-04-13

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29/12/2014

Statement of capital following an allotment of shares on 2014-09-16

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29/12/2014

Sub-division of shares on 2013-11-29

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06/12/2014

Compulsory strike-off action has been discontinued

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04/12/2014

Annual return made up to 2014-07-29 with full list of shareholders

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04/12/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW to 66 Prescot Street London E1 8NN on 2014-12-04

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28/11/2014

Statement of capital following an allotment of shares on 2013-12-19

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27/11/2014

Statement of capital following an allotment of shares on 2013-11-29

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27/11/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

27/11/2014

Statement of capital following an allotment of shares on 2014-09-16

View PDF (6 pages)

27/11/2014

Statement of capital following an allotment of shares on 2014-03-25

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27/11/2014

Statement of capital following an allotment of shares on 2014-07-31

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25/11/2014

First Gazette notice for compulsory strike-off

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21/08/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

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29/07/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+450.95 % *

* during past year

Cash in Bank

£263,828.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/07/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

29/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
50.71K
-
0.00
47.89K
-

2022
4
399.39K
-
0.00
263.83K
-

2022
4
399.39K
-
0.00
263.83K
-

Employees

2022

Employees

4 -43 % *

Net Assets(GBP)

399.39K £687.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

263.83K £450.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharif, Nazar	Director	04/10/2019 - 11/12/2019	9
Vendone, Maria Grazia	Director	27/09/2019 - Present	3
Wright, Stephen James	Director	29/07/2013 - Present	2

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CAPTINI LIMITED

CAPTINI LIMITED is an(a) Liquidation company incorporated on 29/07/2013 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTINI LIMITED?

CAPTINI LIMITED is currently Liquidation. It was registered on 29/07/2013 .

Where is CAPTINI LIMITED located?

CAPTINI LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CAPTINI LIMITED do?

CAPTINI LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CAPTINI LIMITED have?

CAPTINI LIMITED had 4 employees in 2022.

What is the latest filing for CAPTINI LIMITED?

The latest filing was on 23/01/2026: Registered office address changed from C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2026-01-23.