Captiva Learning Limited. Head office in London. Check Director.

Captiva Learning Limited, London

Captiva Learning Limited is a private limited company. Once, it was called Nie Professional Learning Limited (it was changed on 2019-06-27). Situated at 4 Cam Road, Stratford, London E15 2SN, the above-mentioned 16 years old firm was incorporated on 2009-02-05 and is officially categorised as "technical and vocational secondary education" (SIC: 85320), "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
2 directors can be found in this business: David C. (appointed on 12 July 2019), Wayne P. (appointed on 12 July 2019). When it comes to the secretaries (1 in total), we can name: Karen P. (appointed on 15 September 2020).

About
Name: Captiva Learning Limited
Number: 06811371
Incorporation date: 2009-02-05
End of financial year: 31 August


Address:	4 Cam Road Stratford London E15 2SN
SIC code:	85320 - Technical and vocational secondary education 85590 - Other education not elsewhere classified

Company staff

People with significant control

Dwhvbn Limited

29 October 2024

Address	6th Floor 4 Cam Road, Stratford, London, E15 2SN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15936854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

27 June 2019 - 29 October 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Wayne P.

27 June 2019 - 29 October 2024

Nature of control:	25-50% voting rights 25-50% shares

Oceanova Limited

24 October 2017 - 27 June 2019

Address	4 Cam Road, Stratford, London, E15 2SN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10021355
Nature of control:	75,01-100% shares

Neil D.

6 April 2016 - 24 October 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2020-08-31	2021-08-31	2022-08-31
Current Assets	299,655	339,380	254,107	184,748	143,600	-	1,657,172	2,340,347	4,371,564	2,841,969
Fixed Assets	-	-	-	-	-	-	87,928	84,264	60,451	49,667
Total Assets Less Current Liabilities	74,263	121,816	154,324	161,876	140,467	192,719	401,751	735,795	1,245,031	1,347,476
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	74,263	121,816	154,074	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,251	-	-	-	-	-	-	-

The due date for Captiva Learning Limited confirmation statement filing is 2024-02-19. The most recent one was submitted on 2023-02-05. The target date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.

5 persons of significant control are reported in the official register, namely: Dwhvbn Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Cam Road, E15 2SN Stratford, London. David C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wayne P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 31st, May 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 31st, May 2024 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 31st August 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, February 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, April 2021 \| incorporation	Free Download (31 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st August 2020 filed on: 19th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)
AP03	On 15th September 2020, company appointed a new person to the position of a secretary filed on: 15th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th June 2019 filed on: 27th, June 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 18th, March 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 24th October 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th October 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Claremont House 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB England on 24th October 2017 to 4 Cam Road Stratford London E15 2SN filed on: 24th, October 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 24th October 2017 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th October 2017 filed on: 24th, October 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 31st December 2017 to 30th June 2018 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Carnoustie House the Links, Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 26th November 2015 to Claremont House 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB filed on: 26th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th May 2014: 100.00 GBP capital
AD01	Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England on 3rd October 2013 filed on: 3rd, October 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 28th, July 2010 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 22nd, June 2010 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th September 2009 filed on: 18th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 3rd March 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cynlais 26 Ruthin Road,Bwlchgwyn Wrexham LL11 5UT United Kingdom on 8th February 2010 filed on: 8th, February 2010 \| address	Free Download (1 page)
CH01	On 7th February 2010 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st October 2009: 100.00 GBP filed on: 4th, November 2009 \| capital	Free Download (2 pages)
AP01	New director was appointed on 28th October 2009 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th October 2009 filed on: 27th, October 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2009 \| incorporation	Free Download (19 pages)

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