Captiveseven Brands Limited OXFORD


Captiveseven Brands started in year 2015 as Private Limited Company with registration number 09592911. The Captiveseven Brands company has been functioning successfully for nine years now and its status is active. The firm's office is based in Oxford at 2 Fiennes Road. Postal code: OX4 4RQ. Since September 19, 2023 Captiveseven Brands Limited is no longer carrying the name Frankie Goes To Bollywood.

The company has one director. Manmohan B., appointed on 26 January 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Alex T., Edward K. and others listed below. There were no ex secretaries.

Captiveseven Brands Limited Address / Contact

Office Address 2 Fiennes Road
Town Oxford
Post code OX4 4RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592911
Date of Incorporation Fri, 15th May 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Manmohan B.

Position: Director

Appointed: 26 January 2023

Alex T.

Position: Director

Appointed: 03 January 2022

Resigned: 19 July 2022

Edward K.

Position: Director

Appointed: 01 November 2021

Resigned: 03 January 2022

Manmohan B.

Position: Director

Appointed: 20 August 2018

Resigned: 01 November 2021

Nam N.

Position: Director

Appointed: 01 April 2018

Resigned: 09 August 2018

Monty B.

Position: Director

Appointed: 15 May 2015

Resigned: 22 October 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Monty B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Monty B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Monty B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Monty B.

Notified on 6 April 2016
Ceased on 22 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Frankie Goes To Bollywood September 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-03-31
Net Worth-10 862       
Balance Sheet
Net Assets Liabilities -19 534-24 827-26 497-2 987-10 285-6 786-5 195
Stocks Inventory1 126       
Tangible Fixed Assets2 786       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-10 863       
Shareholder Funds-10 862       
Other
Average Number Employees During Period     111
Creditors -23 871-32 364-30 340-20 334-40 000-9 316-6 215
Creditors Due Within One Year14 774       
Net Current Assets Liabilities-14 774-23 871-27 584-28 840-4 979-11 978-8 225-5 195
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions3 278       
Tangible Fixed Assets Depreciation492       
Tangible Fixed Assets Depreciation Charged In Period492       
Total Assets Less Current Liabilities-13 648-21 902-24 827-26 497-2 987-10 285-6 786-5 195

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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