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Capnova Limited KINGSTON UPON THAMES

Capnova Limited is a private limited company located at Unit 2 Spinaker Court 1C Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. Incorporated on 2019-08-28, this 4-year-old company is run by 2 directors.
Director Peter W., appointed on 02 November 2020. Director Richard B., appointed on 28 August 2019.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Capnova Limited Address / Contact

Office Address Unit 2 Spinaker Court 1C Becketts Place
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12177695
Date of Incorporation Wed, 28th Aug 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Peter W.

Position: Director

Appointed: 02 November 2020

Richard B.

Position: Director

Appointed: 28 August 2019

Ian H.

Position: Director

Appointed: 24 March 2022

Resigned: 11 August 2023

Anthony S.

Position: Director

Appointed: 01 December 2020

Resigned: 25 January 2023

Vivienne P.

Position: Director

Appointed: 01 March 2020

Resigned: 05 October 2020

Alistair H.

Position: Director

Appointed: 01 March 2020

Resigned: 11 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares.

Richard B.

Notified on 28 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Sub-division of shares on July 19, 2023
filed on: 19th, September 2023 		Free Download (4 pages)

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