CAPTIVATION LABS LIMITED
LONDON

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Company number 09508504
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Malcolm Lockhart Reid as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPTIVATION LABS LIMITED are www.captivationlabs.co.uk, and www.captivation-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captivation Labs Limited is a Private Limited Company. The company registration number is 09508504. Captivation Labs Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Captivation Labs Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. ZLATANOV, Konstantin Ivanov is a Director of the company. Director REID, Malcolm Lockhart has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 25 March 2015

Director
ZLATANOV, Konstantin Ivanov
Appointed Date: 25 March 2015
50 years old

Resigned Directors

Director
REID, Malcolm Lockhart
Resigned: 01 February 2017
Appointed Date: 29 July 2016
49 years old

Persons With Significant Control

Mr Konstantin Ivanov Zlatanov
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CAPTIVATION LABS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Mar 2017
Termination of appointment of Malcolm Lockhart Reid as a director on 1 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 560,000

21 Sep 2016
Purchase of own shares.
...
... and 3 more events
16 Jun 2016
Resolutions
  • RES13 ‐ Shares sub-divided 20/05/2016

09 Jun 2016
Sub-division of shares on 20 March 2016
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

15 Apr 2016
Director's details changed for Mr Konstantin Ivanov Zlatanov on 1 April 2016
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted