Capturian Ltd LONDON


Capturian Ltd is a private limited company registered at 311 Regents Park Road, London N3 1DP. Incorporated on 2021-03-29, this 3-year-old company is run by 1 director.
Director Mohammad A., appointed on 29 March 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a name change on 2023-02-07 and their previous name was Medz Bio Limited.
The last confirmation statement was filed on 2023-04-07 and the date for the subsequent filing is 2024-04-21. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Capturian Ltd Address / Contact

Office Address 311 Regents Park Road
Town London
Post code N3 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13298377
Date of Incorporation Mon, 29th Mar 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Mohammad A.

Position: Director

Appointed: 29 March 2021

Mohamed M.

Position: Director

Appointed: 29 March 2021

Resigned: 08 March 2022

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Masri Group Limited from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. 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 On The Go Investments Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohamed M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Masri Group Limited

311 Regents Park Road, London, N3 1DP, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 10627080
Notified on 12 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

On The Go Investments Limited

32 Woodstock Grove, London, W12 8LE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12889490
Notified on 12 April 2021
Ceased on 8 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Mohamed M.

Notified on 29 March 2021
Ceased on 12 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammad A.

Notified on 29 March 2021
Ceased on 12 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Medz Bio February 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Wednesday 26th July 2023
filed on: 18th, March 2024
Free Download (2 pages)

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