Founded in 2011, Captify Technologies, classified under reg no. 07620174 is an active company. Currently registered at 5 Langley Street WC2H 9JA, London the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-04-21 Captify Technologies Ltd is no longer carrying the name Captify Media.
The company has one director. Michael W., appointed on 7 August 2023. There are currently no secretaries appointed. As of 31 May 2024, there were 9 ex directors - Thomas R., John H. and others listed below. There were no ex secretaries.
| Office Address | 5 Langley Street |
| Town | London |
| Post code | WC2H 9JA |
| Country of origin | United Kingdom |
| Registration Number | 07620174 |
| Date of Incorporation | Tue, 3rd May 2011 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (152 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 07 August 2023
The list of PSCs who own or control the company includes 5 names. As we established, there is Captify Acquisition Limited from Birmingham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adam L. This PSC has significiant influence or control over the company,. Then there is Peter S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Captify Acquisition Limited
Squire Patton Boggs (Uk) Llp, Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13228924 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam L.
| Notified on | 21 August 2019 |
| Ceased on | 12 July 2021 |
| Nature of control: |
significiant influence or control |
Peter S.
| Notified on | 15 May 2018 |
| Ceased on | 12 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic J.
| Notified on | 21 August 2019 |
| Ceased on | 12 July 2021 |
| Nature of control: |
significiant influence or control |
Smedvig Capital Xii Lp
Ryger House, 11 Arlington Street, London, SW1A 1RD, England
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Lp016020 |
| Notified on | 15 May 2018 |
| Ceased on | 15 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Captify Media | April 21, 2016 |
| Forward Digital | August 29, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 |
| Net Worth | 244 169 | -707 120 |
| Balance Sheet | ||
| Cash Bank In Hand | 481 906 | 745 093 |
| Current Assets | 1 983 455 | 2 795 942 |
| Debtors | 1 501 549 | 2 050 849 |
| Net Assets Liabilities Including Pension Asset Liability | 244 169 | -707 120 |
| Tangible Fixed Assets | 13 633 | 19 843 |
| Reserves/Capital | ||
| Called Up Share Capital | 127 | 127 |
| Profit Loss Account Reserve | -831 899 | -1 783 188 |
| Shareholder Funds | 244 169 | -707 120 |
| Other | ||
| Creditors Due After One Year | 500 000 | 1 300 000 |
| Creditors Due Within One Year | 1 252 919 | 2 241 029 |
| Fixed Assets | 13 633 | 37 967 |
| Investments Fixed Assets | 18 124 | |
| Net Current Assets Liabilities | 730 536 | 554 913 |
| Number Shares Allotted | 12 703 | 12 703 |
| Par Value Share | 0 | |
| Percentage Subsidiary Held | 100 | |
| Share Premium Account | 1 075 941 | 1 075 941 |
| Total Assets Less Current Liabilities | 744 169 | 592 880 |
| Value Shares Allotted | 127 | 127 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 21st, March 2024 |
accounts | Free Download (51 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy