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Captiv8 Europe Ltd

Captiv8 Europe Ltd is an active company incorporated on 15 March 2023 with the registered office located in London, City of London. Captiv8 Europe Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14733145
Private limited company
Age
2 years 6 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 15 Mar31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cofounder, Ceo • American • Lives in United States • Born in Mar 1979
Director • Managing Director • British • Lives in England • Born in May 1971
Director • Cofounder, President • American • Lives in United States • Born in Sep 1980
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Park Tower Hotel Limited (The)
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£23.35K
Turnover
Unreported
Employees
5
Total Assets
£136.1K
Total Liabilities
-£130.55K
Net Assets
£5.55K
Debt Ratio (%)
96%
Latest Activity
Mr Niel Bornman Appointed
3 Months Ago on 15 May 2025
Philippa Muwanga Appointed
3 Months Ago on 15 May 2025
Chris Crowther Appointed
3 Months Ago on 15 May 2025
Taylor Wessing Secretaries Limited Resigned
3 Months Ago on 15 May 2025
Sunil Verma Resigned
3 Months Ago on 15 May 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of Sunil Verma as a director on 15 May 2025
Submitted on 20 May 2025
Appointment of Chris Crowther as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 May 2025
Submitted on 20 May 2025
Appointment of Mr Niel Bornman as a director on 15 May 2025
Submitted on 20 May 2025
Appointment of Philippa Muwanga as a secretary on 15 May 2025
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 15 Mar 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 28 Nov 2023
Repayment History
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