CAPELLA SOFTWARE LIMITED - BRISTOL


Company Profile Company Filings

Overview

CAPELLA SOFTWARE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CAPELLA SOFTWARE LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAPELLA SOFTWARE LIMITED - BRISTOL

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

159 BAKERS GROUND
BRISTOL
BS34 8GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY KINGSLEY SMITH-FERRIER Jul 1964 British Director CURRENT
SANDY SMITH-FERRIER Aug 1959 Secretary 1997-10-03 CURRENT
MRS YVONNE EVELYN SMITH Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Kingsley Smith-Ferrier 2016-12-28 7/1964 Ownership of shares 75 to 100 percent
Mr Guy Kingsley Smith-Ferrier 2016-04-06 7/1964 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DDD SOUTH WEST LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAPELLA SOFTWARE SOLUTIONS LTD STONEHOUSE ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Capella Software Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-26 31-03-2024 £-3,692 equity
Capella Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-03-2023 £4,669 Cash £149 equity
Capella Software Limited - Accounts to registrar (filleted) - small 18.2 2022-05-19 31-03-2022 £7,876 Cash £2,659 equity
Capella Software Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-03-2021 £7,151 Cash £502 equity
Capella Software Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-03-2020 £1,967 Cash £137 equity
Capella Software Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-03-2019 £269 equity
Capella Software Limited - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-03-2018 £312 Cash £12 equity
Capella Software Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-03-2017 £9,702 Cash £-6,592 equity
Capella Software Limited - Abbreviated accounts 16.1 2016-05-25 31-03-2016 £5,540 Cash £1,061 equity
Capella Software Limited - Limited company - abbreviated - 11.6 2015-05-29 31-03-2015 £998 equity

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