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Company Information for

CAPTINI LIMITED

C/O SIMONS MUIRHEAD & BURTON LLP, 87-91 NEWMAN STREET, LONDON, W1T 3EY,
Company Registration Number
08628175
Private Limited Company
Active

Company Overview

About Captini Ltd
CAPTINI LIMITED was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Active". Captini Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPTINI LIMITED
 
Legal Registered Office
C/O SIMONS MUIRHEAD & BURTON LLP
87-91 NEWMAN STREET
LONDON
W1T 3EY
Other companies in EC1V
 
Filing Information
Company Number 08628175
Company ID Number 08628175
Date formed 2013-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTINI LIMITED
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Company Officers of CAPTINI LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES WRIGHT
 Director 2013-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-30SH0120/05/22 STATEMENT OF CAPITAL GBP 214.061
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NAZAR SHARIF
2019-11-27CH01Director's details changed for Maria Grazia Vendone on 2019-11-27
2019-11-27PSC04Change of details for Mr Stephen James Wright as a person with significant control on 2019-11-27
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England
2019-11-20AP01DIRECTOR APPOINTED MARIA GRAZIA VENDONE
2019-11-12RP04SH01Second filing of capital allotment of shares GBP141.832
2019-11-12RP04CS01Second filing of Confirmation Statement dated 29/07/2019
2019-11-11SH0123/08/19 STATEMENT OF CAPITAL GBP 153.905
2019-05-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 146.575
2018-03-12SH0120/11/17 STATEMENT OF CAPITAL GBP 146.575
2017-10-19SH0113/06/16 STATEMENT OF CAPITAL GBP 144.895
2017-10-19SH0110/06/16 STATEMENT OF CAPITAL GBP 144.895
2017-10-19SH0114/04/16 STATEMENT OF CAPITAL GBP 144.895
2017-10-19SH0114/04/16 STATEMENT OF CAPITAL GBP 144.895
2017-10-19SH0128/12/15 STATEMENT OF CAPITAL GBP 144.895
2017-10-19SH0127/06/16 STATEMENT OF CAPITAL GBP 144.895
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-08-10SH0119/04/17 STATEMENT OF CAPITAL GBP 144.895
2017-08-10SH0103/02/17 STATEMENT OF CAPITAL GBP 144.895
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 144.895
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 144.364
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 140.505
2016-01-22SH0107/12/15 STATEMENT OF CAPITAL GBP 140.505
2016-01-21SH0107/09/15 STATEMENT OF CAPITAL GBP 140.505
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 132.351
2015-10-01SH0118/08/15 STATEMENT OF CAPITAL GBP 132.351
2015-09-21AR0129/07/15 ANNUAL RETURN FULL LIST
2015-09-21ANNOTATIONClarification
2015-09-21RP04SECOND FILING FOR FORM SH01
2015-09-21RP04SECOND FILING FOR FORM SH01
2015-09-21RP04SECOND FILING FOR FORM SH01
2015-09-18SH0103/02/15 STATEMENT OF CAPITAL GBP 126.706
2015-04-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O CAPTINI LIMITED 22 UPPER GROUND UPPER GROUND LONDON SE1 9PD ENGLAND
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 66 PRESCOT STREET LONDON E1 8NN
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 120.731
2014-12-29SH0116/09/14 STATEMENT OF CAPITAL GBP 120.731
2014-12-29SH02SUB-DIVISION 29/11/13
2014-12-29SH0116/09/14 STATEMENT OF CAPITAL GBP 120.731
2014-12-06DISS40DISS40 (DISS40(SOAD))
2014-12-04AR0129/07/14 FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-11-28SH0119/12/13 STATEMENT OF CAPITAL GBP 101.180
2014-11-27SH0129/11/13 STATEMENT OF CAPITAL GBP 100.00
2014-11-27SH0130/06/14 STATEMENT OF CAPITAL GBP 118.88
2014-11-27SH0116/09/14 STATEMENT OF CAPITAL GBP 118.912
2014-11-27SH0125/03/14 STATEMENT OF CAPITAL GBP 112.980
2014-11-27SH0131/07/14 STATEMENT OF CAPITAL GBP 121.24
2014-11-27SH0116/09/14 STATEMENT OF CAPITAL GBP 118.912
2014-11-27SH0131/07/14 STATEMENT OF CAPITAL GBP 121.24
2014-11-25GAZ1FIRST GAZETTE
2014-08-21AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CAPTINI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPTINI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPTINI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTINI LIMITED

Intangible Assets
Patents
We have not found any records of CAPTINI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTINI LIMITED
Trademarks
We have not found any records of CAPTINI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTINI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CAPTINI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPTINI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CAPTINI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTINI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPTINI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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