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Home > England & Wales Companies > CAPTIVATION LABS LIMITED
Company Information for

CAPTIVATION LABS LIMITED

27 Old Gloucester Street, London, WC1N 3AX,
Company Registration Number
09508504
Private Limited Company
Active

Company Overview

About Captivation Labs Ltd
CAPTIVATION LABS LIMITED was founded on 2015-03-25 and has its registered office in London. The organisation's status is listed as "Active". Captivation Labs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPTIVATION LABS LIMITED
 
Legal Registered Office
27 Old Gloucester Street
London
WC1N 3AX
 
Filing Information
Company Number 09508504
Company ID Number 09508504
Date formed 2015-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220723547  
Last Datalog update: 2024-04-08 14:19:46
Primary Source:Companies House
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Company Officers of CAPTIVATION LABS LIMITED

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
 Company Secretary 2015-03-25
KONSTANTIN IVANOV ZLATANOV
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM LOCKHART REID
 Director 2016-07-29 2017-02-01

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-19DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 900
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOCKHART REID
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21SH06Cancellation of shares. Statement of capital on 2016-09-01 GBP 560,000
2016-09-21SH03Purchase of own shares
2016-09-02SH0102/09/16 STATEMENT OF CAPITAL GBP 900
2016-08-31SH0131/08/16 STATEMENT OF CAPITAL GBP 1000
2016-07-29AP01DIRECTOR APPOINTED MR. MALCOLM LOCKHART REID
2016-06-16RES13Resolutions passed:
  • Shares sub-divided 20/05/2016
2016-06-09SH02Sub-division of shares on 2016-03-20
2016-04-18AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Mr Konstantin Ivanov Zlatanov on 2016-04-01
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25NEWINCNew incorporation
2015-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to CAPTIVATION LABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPTIVATION LABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPTIVATION LABS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTIVATION LABS LIMITED

Intangible Assets
Patents
We have not found any records of CAPTIVATION LABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTIVATION LABS LIMITED
Trademarks
We have not found any records of CAPTIVATION LABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTIVATION LABS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as CAPTIVATION LABS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPTIVATION LABS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTIVATION LABS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPTIVATION LABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3AX