CAPTIVATE GROUP LIMITED
UNITS EFG, GROUND FLOOR, ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON EC2A 4HJ- Active
- Private Limited Company
- Company No. 04332471
- Last Updated: 01 Mar 2024
Company Profile
CAPTIVATE GROUP LIMITED was incorporated on Friday, November 30, 2001 as a Private Limited Company with registered address in LONDON. CAPTIVATE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 11 months and 11 days.
| Name | CAPTIVATE GROUP LIMITED |
|---|---|
| Company number | 04332471 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS EFG, GROUND FLOOR, ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Chloe Jayne Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Paul Oliver Seligman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Truchot Trustees Limited Le Truchot |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Geometry Global (Uk) Limited Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPTIVATE GROUP LIMITED | 30 Nov 2001 |
| COMMUNICATOR ONE LIMITED | 02 Jul 2015 |