General information

Name:

Casentos Limited

Office Address:

196 High Road Wood Green N22 8HH London

Number: 08325512

Incorporation date: 2012-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London registered with number: 08325512. This company was started in 2012. The office of the firm is situated at 196 High Road Wood Green. The zip code for this location is N22 8HH. This enterprise's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. Casentos Limited reported its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2022-09-27.

There is a single director at the current moment overseeing the firm, specifically Günter S. who has been performing the director's assignments for twelve years. Since July 2019 Nicole K., had performed assigned duties for this specific firm until the resignation on 2023-09-15. In addition a different director, specifically Charles A. quit in July 2019.

Günter S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Günter S.

Role: Director

Appointed: 15 September 2023

Latest update: 25 March 2024

People with significant control

Günter S.
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicole K.
Notified on 22 July 2019
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
Charles A.
Notified on 10 April 2016
Ceased on 22 July 2019
Nature of control:
1/2 or less of shares
Heidrun M.
Notified on 9 April 2016
Ceased on 10 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2023
Confirmation statement last made up date 27 September 2022
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 31 December 2016
Date Approval Accounts 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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