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CAPNOVUM (SWITZERLAND) LIMITED

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

This company is commonly known as Capnovum (switzerland) Limited. The company was founded 8 years ago and was given the registration number 10228724. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAPNOVUM (SWITZERLAND) LIMITED
Company Number:10228724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, England, EC2Y 5EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Zweierstrasse, Zurich, Switzerland, 8003

Director13 June 2016Active
6th Floor, One London Wall, London, England, EC2Y 5EB

Corporate Director13 June 2016Active

People with Significant Control

Miss Inga Jovanovic
Notified on:13 June 2016
Status:Active
Date of birth:October 1971
Nationality:German
Country of residence:Switzerland
Address:193, Zweierstrasse, Zurich, Switzerland, 8003
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Capnovum Ltd.
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:6th Floor, One London Wall, London, England, EC2Y 5EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-02Address

Change sail address company with old address new address.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-04-01Address

Move registers to sail company with new address.

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2020-04-01Address

Change sail address company with old address new address.

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2020-04-01Address

Move registers to sail company with new address.

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2020-04-01Address

Change sail address company with new address.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Officers

Change corporate director company with change date.

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2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-01Address

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

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-09-11Gazette

Gazette filings brought up to date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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