| Company Name | Capture Smart Limited |
|---|---|
| Directors | James William Joseph Lawton and Christopher Philip Wood |
| Company Status | Active |
| Company Number | 12531979 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2020(4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James William Joseph Lawton |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2023(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shandon House Egerton Street Denton Manchester M34 3LU |
| Director Name | Mr Christopher Philip Wood |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2023(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shandon House Egerton Street Denton Manchester M34 3LU |
| Director Name | Mr Michael Ian Cassinelli |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
Location
| Registered Address | Shandon House Egerton Street Denton Manchester M34 3LU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Audenshaw |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 1 week from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 7 October 2023 | Memorandum and Articles of Association (10 pages) |
| 7 October 2023 | Resolutions
|
| 3 October 2023 | Appointment of Mr James William Joseph Lawton as a director on 29 September 2023 (2 pages) |
| 3 October 2023 | Appointment of Mr Christopher Philip Wood as a director on 29 September 2023 (2 pages) |
| 3 October 2023 | Termination of appointment of Michael Ian Cassinelli as a director on 29 September 2023 (1 page) |
| 6 September 2023 | Notification of Caecillian Limited as a person with significant control on 1 September 2023 (2 pages) |
| 6 September 2023 | Cessation of Peter Hemlin as a person with significant control on 1 September 2023 (1 page) |
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
| 6 September 2023 | Cessation of Michael Ian Cassinelli as a person with significant control on 1 September 2023 (1 page) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 23 August 2022 | Change of details for Mr Peter Hemlin as a person with significant control on 23 August 2022 (2 pages) |
| 23 August 2022 | Director's details changed for Mr Michael Ian Cassinelli on 23 August 2022 (2 pages) |
| 23 August 2022 | Change of details for Mr Michael Ian Cassinelli as a person with significant control on 23 August 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 24 March 2020 | Incorporation Statement of capital on 2020-03-24
|