Menna Overview
Here’s a quick overview of CAPTIVATION AI LTD 👀 — a Walton On Thames, Surrey based business that started in 2023.
CAPTIVATION AI LTD
- Company statusactive
- Company No14675969
- Age3 years 9 months Incorporated 20 February 2023
- Officers4
Address
115 Dudley Road, Walton On Thames, Surrey, KT12 2JY, United Kingdom
CAPTIVATION AI LTD is an active company incorporated on 20 February 2023 and based in Walton On Thames, Surrey, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Certificate Change Of Name Company
6 Months Ago on 07 May 2026
Confirmation Statement With Updates
6 Months Ago on 01 May 2026
Capital Allotment Shares
1 Year Ago on 20 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Resolution
3 Years Ago on 11 Oct 2023
Capital Allotment Shares
3 Years Ago on 09 Oct 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Incorporation Company
3 Years Ago on 20 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Gareth John | secretary | 20 Feb 2023 | |
| GRETTON, Mark Jonathan | director | Jul 1959 | 02 Sept 2024 |
| HUGHES, Gareth John | director | Apr 1963 | 20 Feb 2023 |
| LORD, Hilton David | director | Oct 1960 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gareth John Hughes | Apr 1963 | 20 Feb 2023 |
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Here’s a quick overview of CAPTIVATION AI LTD 👀 — a Walton On Thames, Surrey based business that started in 2023.