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CAPTURE DIGITAL LTD

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

This company is commonly known as Capture Digital Ltd. The company was founded 7 years ago and was given the registration number 10750382. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CAPTURE DIGITAL LTD
Company Number:10750382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Scott Street, London, England, E1 5DH

Director26 August 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 May 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 May 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director19 November 2018Active

People with Significant Control

Miss Kate Mariana Landers
Notified on:08 May 2019
Status:Active
Date of birth:April 1986
Nationality:New Zealander
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Barbara Hine Iti Garland
Notified on:01 September 2018
Status:Active
Date of birth:November 1951
Nationality:New Zealander
Country of residence:New Zealand
Address:32, Hudson St, Hamilton, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kate Landers
Notified on:03 May 2017
Status:Active
Date of birth:April 1986
Nationality:New Zealander
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-05-12Accounts

Change account reference date company previous shortened.

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2019-08-26Officers

Termination director company with name termination date.

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2019-08-26Officers

Appoint person director company with name date.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-19Officers

Appoint person director company with name date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-05-03Incorporation

Incorporation company.

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