CAPELLA SOFTWARE LIMITED
159 BAKERS GROUND, STOKE GIFFORD, BRISTOL BS34 8GE- Active
- Private Limited Company
- Company No. 02238617
- Last Updated: 01 Mar 2024
Company Profile
CAPELLA SOFTWARE LIMITED was incorporated on Thursday, March 31, 1988 as a Private Limited Company with registered address in BRISTOL. CAPELLA SOFTWARE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 36 years 7 months and 3 days.
| Name | CAPELLA SOFTWARE LIMITED |
|---|---|
| Company number | 02238617 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159 BAKERS GROUND STOKE GIFFORD BRISTOL BS34 8GE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Kingsley Smith-Ferrier Nationality: British |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Guy Kingsley Smith-Ferrier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPELLA SOFTWARE LIMITED | 31 Mar 1988 |