Captivation Labs Limited

General information

Name:

Captivation Labs Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09508504

Incorporation date: 2015-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Captivation Labs came into being in 2015 as a company enlisted under no 09508504, located at WC1N 3AX London at 27 Old Gloucester Street. This firm has been in business for nine years and its current status is active. This firm's SIC and NACE codes are 62012 which means Business and domestic software development. Captivation Labs Ltd filed its latest accounts for the period up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-03-25.

Currently, this specific firm is governed by one managing director: Konstantin Z., who was arranged to perform management duties in March 2015. The firm had been overseen by Malcolm R. till 2017. Another limited company has been appointed as one of the secretaries of this company: Elemental Company Secretary Limited.

Konstantin Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 March 2015

Latest update: 13 April 2024

Konstantin Z.

Role: Director

Appointed: 25 March 2015

Latest update: 13 April 2024

People with significant control

Konstantin Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
9
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