Introduction
Watch Company
C
CAPTURE VALUE LTD
CAPTURE VALUE LTD is an active company incorporated on 6 April 2024 with the registered office located in Harrow. The company operates in the Information and Communication sector, specifically engaged in web portals and 1 other business activity. CAPTURE VALUE LTD was registered 2 years ago.(SIC: 63120, 82990)
Status
active
Active since 2 years ago
Company No
15620656
LTD Company
Age
2 Years
Incorporated 6 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 April 2026 (1 month ago)
Period: 6 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (1 month ago)
Submitted on 6 May 2026 (Just now)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
Dns House, 382 Kenton Road Harrow, HA3 8DP,
Previous Addresses
Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
From: 6 April 2024To: 10 April 2026
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRAZER, Shawn Brady
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born April 1972
Director
Appointed 06 Apr 2024
FRAZER, Shawn Brady
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born April 1972
Director
06 Apr 2024
Active
SMEIR, Bishara Alexis Elias, Lord
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born February 1976
Director
Appointed 06 Apr 2024
SMEIR, Bishara Alexis Elias, Lord
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born February 1976
Director
06 Apr 2024
Active
TELEKY, Pal
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1978
Director
Appointed 06 Apr 2024
TELEKY, Pal
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1978
Director
06 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Planetary Ltd
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2024
Planetary Ltd
18 Hoffmanns Way, ChelmsfordCM1 1GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2024
Active
Filing History
15
Description
Type
Date Filed
Document
10 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2026
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
Legacy
13 January 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 January 2025
No document
Legacy
13 January 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 January 2025
No document