CAPVEN LIMITED

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CAPVEN LIMITED

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Key Data

Status

Dissolved

Company No.

09315815

Incorporation date

18/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 King Edward Street, Oxford OX1 4HLCopy
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Latest events (Record since 18/11/2014)
dot icon19/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/07/2023
First Gazette notice for voluntary strike-off
dot icon26/06/2023
Application to strike the company off the register
dot icon15/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/01/2023
Appointment of Mr David James Bateman as a director on 2023-01-05
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with updates
dot icon20/04/2022
Termination of appointment of David James Bateman as a director on 2022-04-01
dot icon20/04/2022
Appointment of Mr Taavi Davies as a director on 2022-04-01
dot icon20/04/2022
Cessation of David James Bateman as a person with significant control on 2022-03-31
dot icon20/04/2022
Notification of Taavi Davies as a person with significant control on 2022-03-31
dot icon28/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-18 with updates
dot icon06/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/12/2020
Confirmation statement made on 2020-11-18 with updates
dot icon16/08/2020
Resolutions
dot icon27/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/03/2020
Resolutions
dot icon21/11/2019
Confirmation statement made on 2019-11-18 with updates
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/11/2018
Confirmation statement made on 2018-11-18 with no updates
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
dot icon29/11/2017
Confirmation statement made on 2017-11-18 with updates
dot icon24/07/2017
Notification of David James Bateman as a person with significant control on 2016-04-06
dot icon16/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/12/2016
Confirmation statement made on 2016-11-18 with updates
dot icon28/09/2016
Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ United Kingdom to 8 King Edward Street Oxford OX1 4HL on 2016-09-28
dot icon08/09/2016
Current accounting period extended from 2016-11-30 to 2016-12-31
dot icon21/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon05/02/2016
Annual return made up to 2015-11-18 with full list of shareholders
dot icon04/01/2016
Certificate of change of name
dot icon04/01/2016
Change of name notice
dot icon18/11/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon+50.80 % *

* during past year

Cash in Bank

£1,072,664.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.10M
-
0.00
711.30K
-
2022
2
1.07M
-
0.00
1.07M
-
2022
2
1.07M
-
0.00
1.07M
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

1.07M £Descended-2.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.07M £Ascended50.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bateman, David James
Director
05/01/2023 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAPVEN LIMITED

CAPVEN LIMITED is an(a) Dissolved company incorporated on 18/11/2014 with the registered office located at 8 King Edward Street, Oxford OX1 4HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPVEN LIMITED?

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CAPVEN LIMITED is currently Dissolved. It was registered on 18/11/2014 and dissolved on 19/09/2023.

Where is CAPVEN LIMITED located?

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CAPVEN LIMITED is registered at 8 King Edward Street, Oxford OX1 4HL.

What does CAPVEN LIMITED do?

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CAPVEN LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CAPVEN LIMITED have?

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CAPVEN LIMITED had 2 employees in 2022.

What is the latest filing for CAPVEN LIMITED?

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The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.