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Capnova Limited

Capnova Limited is a liquidation company incorporated on 28 August 2019 with the registered office located in Kingston upon Thames, Greater London. Capnova Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12177695
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 560 days
Dated 10 February 2023 (2 years 6 months ago)
Next confirmation dated 10 February 2024
Was due on 24 February 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 402 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
Unit 2 Spinaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
28
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Salemicro Limited
Mr Peter Vick Gazely Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£18K
Decreased by £167.53K (-90%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£95.57K
Decreased by £149.48K (-61%)
Total Liabilities
-£558.11K
Increased by £436.17K (+358%)
Net Assets
-£462.54K
Decreased by £585.65K (-476%)
Debt Ratio (%)
584%
Increased by 534.24% (+1074%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 4 Oct 2024
Moved to Voluntary Liquidation
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Administrator Appointed
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
Ian Stewart Hancock Resigned
2 Years Ago on 11 Aug 2023
Alistair Charles Hancock Resigned
2 Years Ago on 11 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2025
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 30 Sep 2024
Administrator's progress report
Submitted on 17 May 2024
Statement of affairs with form AM02SOA
Submitted on 10 Feb 2024
Notice of deemed approval of proposals
Submitted on 4 Jan 2024
Statement of administrator's proposal
Submitted on 13 Dec 2023
Second filing of a statement of capital following an allotment of shares on 28 June 2023
Submitted on 1 Nov 2023
Appointment of an administrator
Submitted on 23 Oct 2023
Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to Unit 2 Spinaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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