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Capven Limited
Capven Limited is a dissolved company incorporated on 18 November 2014 with the registered office located in Oxford, Oxfordshire. Capven Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2023
(1 year 11 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09315815
Private limited company
Age
10 years
Incorporated
18 November 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capven Limited
Contact
Address
8 King Edward Street
Oxford
OX1 4HL
United Kingdom
Same address for the past
8 years
Companies in OX1 4HL
Telephone
07931 715593
Email
Unreported
Website
Pembrokemedia.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Taavi Davies
Director • PSC • British • Lives in Luxembourg • Born in May 1975
David James Bateman
Director • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Senechal Ltd
David James Bateman is a mutual person.
Active
Credo Therapies Ltd
David James Bateman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.07M
Increased by £361.36K (+51%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.08M
Decreased by £177.41K (-14%)
Total Liabilities
-£5.78K
Decreased by £150.8K (-96%)
Net Assets
£1.07M
Decreased by £26.6K (-2%)
Debt Ratio (%)
1%
Decreased by 11.92% (-96%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Mr David James Bateman Appointed
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
David James Bateman Resigned
3 Years Ago on 1 Apr 2022
Mr Taavi Davies Appointed
3 Years Ago on 1 Apr 2022
David James Bateman (PSC) Resigned
3 Years Ago on 31 Mar 2022
Taavi Davies (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Appointment of Mr David James Bateman as a director on 5 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 20 April 2022 with updates
Submitted on 20 Apr 2022
Appointment of Mr Taavi Davies as a director on 1 April 2022
Submitted on 20 Apr 2022
Notification of Taavi Davies as a person with significant control on 31 March 2022
Submitted on 20 Apr 2022
Cessation of David James Bateman as a person with significant control on 31 March 2022
Submitted on 20 Apr 2022
Termination of appointment of David James Bateman as a director on 1 April 2022
Submitted on 20 Apr 2022
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Repayment History
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