CAPTUR LIMITED

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CAPTUR LIMITED

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Key Data

Status

Active

Company No.

11807164

Incorporation date

05/02/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Devonshire Square, London, Greater London EC2M 4YJCopy
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Latest events (Record since 05/02/2019)
dot icon25/02/2026
Confirmation statement made on 2026-02-01 with updates
dot icon16/02/2026
Director's details changed for Miss Charlotte Bianca Bax on 2026-01-30
dot icon13/02/2026
Change of details for Charlotte Bianca Bax as a person with significant control on 2026-01-30
dot icon13/02/2026
Registered office address changed from 33 Foley Street London W1W 7TL England to 8 Devonshire Square London Greater London EC2M 4YJ on 2026-02-13
dot icon13/02/2026
Termination of appointment of Simon Tristan Bax as a director on 2026-02-07
dot icon13/02/2026
Cessation of Charlotte Bianca Bax as a person with significant control on 2025-12-23
dot icon13/02/2026
Notification of Captur.Ai Inc. as a person with significant control on 2025-12-23
dot icon09/02/2026
Memorandum and Articles of Association
dot icon09/02/2026
Resolutions
dot icon02/02/2026
Satisfaction of charge 118071640001 in full
dot icon26/01/2026
Termination of appointment of Dave Habiger as a director on 2026-01-13
dot icon16/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/04/2025
Resolutions
dot icon28/03/2025
Registration of charge 118071640001, created on 2025-03-18
dot icon12/02/2025
Director's details changed for Miss Charlotte Bianca Bax on 2024-04-16
dot icon12/02/2025
Director's details changed for Miss Charlotte Bianca Bax on 2025-02-11
dot icon12/02/2025
Director's details changed for Miss Charlotte Bianca Bax on 2025-02-11
dot icon12/02/2025
Director's details changed for Mr Simon Tristan Bax on 2025-02-11
dot icon11/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon02/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon11/09/2024
Resolutions
dot icon28/08/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-23
dot icon18/06/2024
Termination of appointment of Isabelle O'keeffe as a director on 2024-04-04
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-03-20
dot icon26/04/2024
Director's details changed for Miss Charlotte Bianca Bax on 2024-04-26
dot icon26/04/2024
Director's details changed for Mr Simon Tristan Bax on 2024-04-26
dot icon26/04/2024
Registered office address changed from , Flat C 14-18 Sloane Court East, London, SW3 4TG, England to 33 Foley Street London W1W 7TL on 2024-04-26
dot icon16/04/2024
Change of details for Miss Charlotte Bianca Bax as a person with significant control on 2024-04-16
dot icon14/02/2024
Cessation of Simon Bax as a person with significant control on 2023-10-06
dot icon14/02/2024
Change of details for Miss Charlotte Bianca Bax as a person with significant control on 2023-10-06
dot icon14/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon09/02/2024
Appointment of Miss Isabelle O'keeffe as a director on 2023-10-24
dot icon11/12/2023
Micro company accounts made up to 2023-03-31
dot icon07/11/2023
Memorandum and Articles of Association
dot icon26/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon07/03/2023
Confirmation statement made on 2023-02-01 with updates
dot icon03/01/2023
Appointment of Mr Dave Habiger as a director on 2022-11-10
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
dot icon02/04/2022
Resolutions
dot icon04/03/2022
Confirmation statement made on 2022-02-01 with updates
dot icon04/03/2022
Resolutions
dot icon04/03/2022
Memorandum and Articles of Association
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-23
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
dot icon12/10/2021
Previous accounting period extended from 2021-02-28 to 2021-03-31
dot icon27/08/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon08/03/2021
Confirmation statement made on 2021-02-01 with updates
dot icon10/12/2020
Resolutions
dot icon10/12/2020
Statement of capital following an allotment of shares on 2020-11-20
dot icon10/12/2020
Memorandum and Articles of Association
dot icon03/11/2020
Change of details for Mr Simon Bax as a person with significant control on 2020-05-15
dot icon03/11/2020
Micro company accounts made up to 2020-02-29
dot icon14/10/2020
Second filing of a statement of capital following an allotment of shares on 2020-05-15
dot icon15/08/2020
Sub-division of shares on 2020-07-21
dot icon15/08/2020
Resolutions
dot icon14/08/2020
Statement of capital following an allotment of shares on 2020-05-15
dot icon12/05/2020
Notification of Charlotte Bianca Bax as a person with significant control on 2020-05-06
dot icon01/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon05/02/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
144.08K
-
0.00
-
-
2022
4
1.36M
-
0.00
-
-
2023
9
399.44K
-
0.00
-
-
2023
9
399.44K
-
0.00
-
-

Employees

2023

Employees

9 Ascended125 % *

Net Assets(GBP)

399.44K £Descended-70.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bax, Simon Tristan
Director
05/02/2019 - 07/02/2026
28
Habiger, Dave
Director
10/11/2022 - 13/01/2026
-
O'keeffe, Isabelle
Director
24/10/2023 - 04/04/2024
-
Bax, Charlotte Bianca
Director
05/02/2019 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About CAPTUR LIMITED

CAPTUR LIMITED is an(a) Active company incorporated on 05/02/2019 with the registered office located at 8 Devonshire Square, London, Greater London EC2M 4YJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTUR LIMITED?

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CAPTUR LIMITED is currently Active. It was registered on 05/02/2019 .

Where is CAPTUR LIMITED located?

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CAPTUR LIMITED is registered at 8 Devonshire Square, London, Greater London EC2M 4YJ.

What does CAPTUR LIMITED do?

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

How many employees does CAPTUR LIMITED have?

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CAPTUR LIMITED had 9 employees in 2023.

What is the latest filing for CAPTUR LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with updates.