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 12 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
David C.
27 June 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wayne P.
27 June 2019
| 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 |
| Current Assets | 299,655 | 339,380 | 254,107 | 184,748 | 143,600 | - | 1,657,172 | 2,340,347 |
| Fixed Assets | - | - | - | - | - | - | 87,928 | 84,264 |
| Total Assets Less Current Liabilities | 74,263 | 121,816 | 154,324 | 161,876 | 140,467 | 192,719 | 401,751 | 735,795 |
| 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 2022-03-15. The most recent one was submitted on 2021-03-01. The target date for a subsequent statutory accounts filing is 31 May 2022. Most recent accounts filing was sent for the time period up to 31 August 2020.
4 persons of significant control are reported in the official register, namely: David C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wayne P. who has 1/2 or less of shares, 1/2 or less of voting rights. Oceanova Limited has over 3/4 of shares. The corporate PSC can be reached at Cam Road, Stratford, E15 2SN London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2021 | resolution |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Allette Pryce Limited (0.01 mile) | |
| Tnt Consultancy Limited (0.03 mile) | |
| Childrens Books Limited (0.04 mile) | |
| Mmm Construction Ltd (0.04 mile) |
| Mango Cars Limited (0.03 mile) | |
| London Photo Bureau Ltd (0.04 mile) | |
| Cloud Media London Ltd (0.04 mile) | |
| Bfashionstudio Ltd (0.05 mile) |