CAPTIVA SOLUTIONS LIMITED

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CAPTIVA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06879435

Incorporation date

16/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Let It House, Lombard Street, Newark, Nottinghamshire NG24 1XGCopy
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Latest events (Record since 16/04/2009)
dot icon21/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon17/04/2025
Register(s) moved to registered office address Let It House Lombard Street Newark Nottinghamshire NG24 1XG
dot icon17/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon31/07/2024
Compulsory strike-off action has been discontinued
dot icon30/07/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon16/07/2024
Compulsory strike-off action has been suspended
dot icon15/07/2024
Change of details for Mrs Lisa Jane Stubbins as a person with significant control on 2024-07-10
dot icon15/07/2024
Director's details changed for Mrs Lisa Jane Stubbins on 2024-07-10
dot icon15/07/2024
Change of details for Mr Paul Stubbins as a person with significant control on 2024-07-10
dot icon15/07/2024
Director's details changed for Mr Paul Stubbins on 2024-07-10
dot icon25/06/2024
First Gazette notice for compulsory strike-off
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon26/07/2023
Compulsory strike-off action has been discontinued
dot icon26/07/2023
Register inspection address has been changed from C/O the Old Stables the Old Stables Caunton Road Bathley Newark Nottinghamshire NG23 6DN United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
dot icon25/07/2023
Register(s) moved to registered inspection location C/O the Old Stables the Old Stables Caunton Road Bathley Newark Nottinghamshire NG23 6DN
dot icon25/07/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon07/07/2023
Compulsory strike-off action has been suspended
dot icon27/06/2023
First Gazette notice for compulsory strike-off
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon12/07/2022
Director's details changed for Mrs Lisa Jane Stubbins on 2022-07-07
dot icon12/07/2022
Change of details for Mrs Lisa Jane Stubbins as a person with significant control on 2022-07-07
dot icon12/07/2022
Director's details changed for Mr Paul Stubbins on 2022-07-07
dot icon12/07/2022
Change of details for Mr Paul Stubbins as a person with significant control on 2022-07-07
dot icon04/07/2022
Director's details changed for Mrs Lisa Jane Stubbins on 2022-07-04
dot icon04/07/2022
Change of details for Mr Paul Stubbins as a person with significant control on 2022-06-04
dot icon04/07/2022
Change of details for Mrs Lisa Jane Stubbins as a person with significant control on 2022-07-04
dot icon04/07/2022
Director's details changed for Mr Paul Stubbins on 2022-07-04
dot icon04/07/2022
Secretary's details changed for Mr Paul Stubbins on 2022-07-04
dot icon04/07/2022
Registered office address changed from The Old Stables Caunton Road Bathley Nottinghamshire NG23 6DN to Let It House Lombard Street Newark Nottinghamshire NG24 1XG on 2022-07-04
dot icon03/05/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon30/04/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon17/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon26/04/2019
Confirmation statement made on 2019-04-05 with updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon13/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon13/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon15/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon22/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/06/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon18/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon06/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon09/06/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon09/06/2010
Register(s) moved to registered inspection location
dot icon08/06/2010
Register inspection address has been changed
dot icon23/04/2009
Appointment terminated secretary igp corporate nominees LTD
dot icon16/04/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£12,606.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.59K
-
0.00
12.61K
-
2021
2
6.59K
-
0.00
12.61K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

6.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stubbins, Lisa Jane
Director
16/04/2009 - Present
6
Stubbins, Paul
Director
16/04/2009 - Present
26

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CAPTIVA SOLUTIONS LIMITED

CAPTIVA SOLUTIONS LIMITED is an(a) Active company incorporated on 16/04/2009 with the registered office located at Let It House, Lombard Street, Newark, Nottinghamshire NG24 1XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIVA SOLUTIONS LIMITED?

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CAPTIVA SOLUTIONS LIMITED is currently Active. It was registered on 16/04/2009 .

Where is CAPTIVA SOLUTIONS LIMITED located?

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CAPTIVA SOLUTIONS LIMITED is registered at Let It House, Lombard Street, Newark, Nottinghamshire NG24 1XG.

What does CAPTIVA SOLUTIONS LIMITED do?

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CAPTIVA SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CAPTIVA SOLUTIONS LIMITED have?

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CAPTIVA SOLUTIONS LIMITED had 2 employees in 2021.

What is the latest filing for CAPTIVA SOLUTIONS LIMITED?

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The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.