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.
Office Address | 311 Regents Park Road |
Town | London |
Post code | N3 1DP |
Country of origin | United Kingdom |
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 |
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 |
Medz Bio | February 7, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 2 | 2 |
Net Assets Liabilities | 2 | 2 |
Other | ||
Number Shares Allotted | 2 | 2 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control Wednesday 26th July 2023 filed on: 18th, March 2024 |
persons with significant control | Free Download (2 pages) |
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