CAPTIFY TECHNOLOGIES LTD
5 LANGLEY STREET, LONDON  WC2H 9JA- Active
- Private Limited Company
- Company No. 07620174
- Last Updated: 01 Mar 2024
Company Profile
CAPTIFY TECHNOLOGIES LTD was incorporated on Tuesday, May 3, 2011 as a Private Limited Company with registered address in LONDON. CAPTIFY TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 24 days.
Name | CAPTIFY TECHNOLOGIES LTD |
---|---|
Company number | 07620174 |
Company type | Private Limited Company |
Incorporation date | 03 May 2011 |
Status | Active |
Industry (SIC 2007) |
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 |
---|---|
Captify Acquisition Limited 148 Edmund Street, B3 2JR |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Dominic Joseph Nationality: British |
Dates: Wednesday, August 21, 2019 - Monday, July 12, 2021
significant influence or control
|
Adam Ludwin Nationality: British |
Dates: Wednesday, August 21, 2019 - Monday, July 12, 2021
significant influence or control
|
Mr Peter Thomas Smedvig Nationality: Norwegian |
Dates: Tuesday, May 15, 2018 - Monday, July 12, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Smedvig Capital Xii Lp Arlington Street, SW1A 1RD |
Dates: Tuesday, May 15, 2018 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-210 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 31 May 2017 |
Last confirmation statement dated | 03 May 2016 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
---|---|
CAPTIFY TECHNOLOGIES LTD | 03 May 2011 |
FORWARD DIGITAL LTD | 29 Aug 2012 |
CAPTIFY MEDIA LIMITED | 21 Apr 2016 |