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Captiva Solutions Limited

Captiva Solutions Limited is an active company incorporated on 16 April 2009 with the registered office located in Newark, Nottinghamshire. Captiva Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06879435
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Let It House
Lombard Street
Newark
Nottinghamshire
NG24 1XG
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1967
Mrs Lisa Jane Stubbins
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Capla Investments Limited
Paul Stubbins and Lisa Jane Stubbins are mutual people.
Active
Capla Developments Ltd
Paul Stubbins and Lisa Jane Stubbins are mutual people.
Active
Capla Homes Ltd
Paul Stubbins and Lisa Jane Stubbins are mutual people.
Active
Capla Group Holdings Ltd
Paul Stubbins and Lisa Jane Stubbins are mutual people.
Active
MPC Developments Limited
Paul Stubbins is a mutual person.
Active
War Of The Roses Management Co Ltd
Paul Stubbins is a mutual person.
Active
Capla Ltd
Paul Stubbins and Lisa Jane Stubbins are mutual people.
Dissolved
Sell It Limited
Paul Stubbins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£544
Increased by £238 (+78%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£40K
Decreased by £5.3K (-12%)
Total Liabilities
-£39.17K
Decreased by £5.65K (-13%)
Net Assets
£836
Increased by £357 (+75%)
Debt Ratio (%)
98%
Decreased by 1.03% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registers Moved To Registered Address
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 16 Jul 2024
Mr Paul Stubbins Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr Paul Stubbins (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mrs Lisa Jane Stubbins Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mrs Lisa Jane Stubbins (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Register(s) moved to registered office address Let It House Lombard Street Newark Nottinghamshire NG24 1XG
Submitted on 17 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 30 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2024
Director's details changed for Mrs Lisa Jane Stubbins on 10 July 2024
Submitted on 15 Jul 2024
Change of details for Mr Paul Stubbins as a person with significant control on 10 July 2024
Submitted on 15 Jul 2024
Change of details for Mrs Lisa Jane Stubbins as a person with significant control on 10 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Paul Stubbins on 10 July 2024
Submitted on 15 Jul 2024
Repayment History
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