CAPTIVA SOLUTIONS LIMITED

CAPTIVA SOLUTIONS LIMITED is an active private limited company, incorporated on 16 April 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lombard Street, Newark. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CAPTIVA SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06879435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1LET IT HOUSE
Address Line 2LOMBARD STREET
Post TownNEWARK
CountyNOTTINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeNG24 1XG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CAPTIVA SOLUTIONS LIMITED

Directors

(The company's officers)
MRS LISA JANE STUBBINS
(~57 year old British national)
LET IT HOUSE LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2009
MR PAUL STUBBINS
(~59 year old British national)
LET IT HOUSE LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2009
MR PAUL STUBBINS
(~59 year old British national)
LET IT HOUSE LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 16/04/2009

Shareholders

(Persons of Significant Control)
Mr Paul Stubbins
(~59 year old British national)
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lisa Jane Stubbins
(~57 year old British national)
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS LISA JANE STUBBINS
  • MR PAUL STUBBINS
  • MR PAUL STUBBINS
CAPLA INVESTMENTS LIMITED
  • MR PAUL STUBBINS
CAPLA LTD.
  • MRS LISA JANE STUBBINS
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)

CAPTIVA SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG24 1XG.

Map of CAPTIVA SOLUTIONS LIMITED at local scale
Map of CAPTIVA SOLUTIONS LIMITED at local scale
Map of CAPTIVA SOLUTIONS LIMITED at district scale
Map of CAPTIVA SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG24 1XG

Other companies with registered offices in NG24 1XG:

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)