CAPTIVATE AUDIO LTD

Key Data

Status

Active

Company No.

11840222

Incorporation date

21/02/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/02/2019)

06/04/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (111 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

11/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

23/02/2022

Appointment of Mr Sebastian James Enser-Wight as a director on 2022-02-21

View PDF (2 pages)

20/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

10/02/2022

Change of details for Global Radio Holdings Limited as a person with significant control on 2022-02-10

View PDF (2 pages)

31/12/2021

Memorandum and Articles of Association

View PDF (35 pages)

31/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Change of share class name or designation

View PDF (2 pages)

20/12/2021

Current accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

20/12/2021

Appointment of Mr Darren David Singer as a director on 2021-12-17

View PDF (2 pages)

20/12/2021

Termination of appointment of Kieran Charles Mckeefery as a director on 2021-12-17

View PDF (1 pages)

20/12/2021

Termination of appointment of Mark Andrew Asquith as a director on 2021-12-17

View PDF (1 pages)

20/12/2021

Notification of Global Radio Holdings Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

20/12/2021

Cessation of Kieran Charles Mckeefery as a person with significant control on 2021-12-17

View PDF (1 pages)

20/12/2021

Cessation of Mark Andrew Asquith as a person with significant control on 2021-12-17

View PDF (1 pages)

20/12/2021

Registered office address changed from 12 C/O Gibson Booth Victoria Road Barnsley S70 2BB United Kingdom to 30 Leicester Square London WC2H 7LA on 2021-12-20

View PDF (1 pages)

17/12/2021

Change of share class name or designation

View PDF (2 pages)

21/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

27/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

07/10/2020

Director's details changed for Mr Mark Andrew Asquith on 2020-10-07

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

07/11/2019

Sub-division of shares on 2019-10-30

View PDF (7 pages)

07/11/2019

Resolutions

View PDF (3 pages)

21/02/2019

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£185,427.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
119.19K
-
0.00
185.43K
-

2021
2
119.19K
-
0.00
185.43K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

119.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

185.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Enser-Wight, Sebastian James	Director	21/02/2022 - Present	23
Singer, Darren David	Director	17/12/2021 - 01/07/2023	328
Porter, Benedict Campion	Director	01/07/2023 - Present	197

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CAPTIVATE AUDIO LTD

CAPTIVATE AUDIO LTD is an(a) Active company incorporated on 21/02/2019 with the registered office located at 30 Leicester Square, London WC2H 7LA. 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 CAPTIVATE AUDIO LTD?

CAPTIVATE AUDIO LTD is currently Active. It was registered on 21/02/2019 .

Where is CAPTIVATE AUDIO LTD located?

CAPTIVATE AUDIO LTD is registered at 30 Leicester Square, London WC2H 7LA.

What does CAPTIVATE AUDIO LTD do?

CAPTIVATE AUDIO LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CAPTIVATE AUDIO LTD have?

CAPTIVATE AUDIO LTD had 2 employees in 2021.

What is the latest filing for CAPTIVATE AUDIO LTD?

The latest filing was on 06/04/2026: Confirmation statement made on 2026-02-20 with no updates.