UKBizDB.co.uk

CAPNOVA LIMITED

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

This company is commonly known as Capnova Limited. The company was founded 4 years ago and was given the registration number 12177695. The firm's registered office is in WOKING. You can find them at Dorna House - Rubicon Guildford Road, West End, Woking, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPNOVA LIMITED
Company Number:12177695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dorna House - Rubicon Guildford Road, West End, Woking, England, GU24 9PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director28 August 2019Active
Unit 2 Spinaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director02 November 2020Active
Dorna House - Rubicon, Guildford Road, West End, Woking, England, GU24 9PW

Director01 March 2020Active
Dorna House - Rubicon, Guildford Road, West End, Woking, England, GU24 9PW

Director24 March 2022Active
Dorna House - Rubicon, Guildford Road, West End, Woking, England, GU24 9PW

Director01 March 2020Active
Dorna House - Rubicon, Guildford Road, West End, Woking, England, GU24 9PW

Director01 December 2020Active

People with Significant Control

Mr Richard John Blakesley
Notified on:28 August 2019
Status:Active
Date of birth:October 1965
Nationality:British
Address:Unit 2 Spinaker Court 1c, Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2024-01-04Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2023-12-13Insolvency

Liquidation in administration proposals.

Download
2023-11-01Capital

Second filing capital allotment shares.

Download
2023-10-23Address

Change registered office address company with date old address new address.

Download
2023-10-23Insolvency

Liquidation in administration appointment of administrator.

Download
2023-09-19Capital

Capital alter shares subdivision.

Download
2023-09-08Capital

Capital allotment shares.

Download
2023-09-08Capital

Capital allotment shares.

Download
2023-09-08Capital

Capital allotment shares.

Download
2023-08-24Address

Change registered office address company with date old address new address.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-07-20Capital

Capital allotment shares.

Download
2023-07-20Capital

Capital allotment shares.

Download
2023-06-13Mortgage

Mortgage satisfy charge full.

Download
2023-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Persons with significant control

Change to a person with significant control.

Download
2022-09-15Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.