CAPELLA SOFTWARE LIMITED

CAPELLA SOFTWARE LIMITED is an active private limited company, incorporated on 31 March 1988. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Bakers Ground, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAPELLA SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	159 BAKERS GROUND
Address Line 2	STOKE GIFFORD
Post Town	BRISTOL
Postcode	BS34 8GE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CAPELLA SOFTWARE LIMITED

Directors

(The company's officers)

MR GUY KINGSLEY SMITH-FERRIER

(~59 year old British national)

159 BAKERS GROUND, STOKE GIFFORD, BRISTOL, AVON, BS34 8GE

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

SANDY SMITH-FERRIER

(~64 year old British national)

159 BAKERS GROUND, STOKE GIFFORD, BRISTOL, AVON, BS34 8GE

Current Secretary
Gives occupation as SALES PERSON

Appointed on 03/10/1997

Shareholders

(Persons of Significant Control)

Mr Guy Kingsley Smith-Ferrier

(~59 year old British national)

159 Bakers Ground, Stoke Gifford, Bristol, BS34 8GE

Owns between 50% and 75% of the shares.

Notified on 28/12/2016

Mr Guy Kingsley Smith-Ferrier

(~59 year old British national)

159 Bakers Ground, Stoke Gifford, Bristol, BS34 8GE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAPELLA SOFTWARE SOLUTIONS LTD

MR GUY KINGSLEY SMITH-FERRIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)