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CAPISCO VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capisco Ventures Limited. The company was founded 14 years ago and was given the registration number 06932697. The firm's registered office is in HAMPTON. You can find them at 207 Uxbridge Road, Hampton Hill, Hampton, Middlesex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CAPISCO VENTURES LIMITED
Company Number:06932697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:207 Uxbridge Road, Hampton Hill, Hampton, Middlesex, TW12 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Uxbridge Road, Hampton Hill, Hampton, United Kingdom, TW12 1AU

Secretary14 August 2013Active
207, Uxbridge Road, Hampton Hill, Hampton, United Kingdom, TW12 1AU

Director14 August 2013Active
207, Uxbridge Road, Hampton Hill, Hampton, TW12 1AU

Director12 May 2017Active
207, Uxbridge Road, Hampton Hill, Hampton, United Kingdom, TW12 1AU

Secretary12 June 2009Active
207, Uxbridge Road, Hampton Hill, Hampton, United Kingdom, TW12 1AU

Director12 June 2009Active

People with Significant Control

Mr Jonathan Matthew Redgrave
Notified on:07 July 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:207, Uxbridge Road, Hampton, England, TW12 1AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Alison Jayne Redgrave
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:207, Uxbridge Road, Hampton, TW12 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-11Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-24Miscellaneous

Legacy.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-13Officers

Appoint person director company with name date.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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