Introduction
Watch Company
K
KAPTUREPOINT LTD
KAPTUREPOINT LTD is an active company incorporated on 21 June 2022 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KAPTUREPOINT LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14184812
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
AFTERSEND LIMITED
From: 21 June 2022To: 21 October 2024
Address
9 Oxford Court Manchester, M2 3WQ,
Previous Addresses
4 Oxford Court Manchester Lancashire M2 3WQ United Kingdom
From: 21 June 2022To: 18 October 2024
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRNEY, Simon, Mr.
ActiveOxford Court, ManchesterM2 3WQ
Born April 1972
Director
Appointed 22 Jun 2022
BIRNEY, Simon, Mr.
Oxford Court, ManchesterM2 3WQ
Born April 1972
Director
22 Jun 2022
Active
LOVEDAY, Robert Edward
ResignedSingleton Road, StockportSK4 4PW
Born September 1965
Director
Appointed 21 Jun 2022
Resigned 22 Jun 2022
LOVEDAY, Robert Edward
Singleton Road, StockportSK4 4PW
Born September 1965
Director
21 Jun 2022
Resigned 22 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Simon Birney
ActiveOxford Court, ManchesterM2 3WQ
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Mr. Simon Birney
Oxford Court, ManchesterM2 3WQ
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Active
Mr Robert Edward Loveday
CeasedSingleton Road, StockportSK4 4PW
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Ceased 22 Jun 2022
Mr Robert Edward Loveday
Singleton Road, StockportSK4 4PW
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Ceased 22 Jun 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
21 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2024
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
22 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2022