General information

Name:

Casa Agave Limited

Office Address:

15-16 Hurts Yard NG1 6JD Nottingham

Number: 09495136

Incorporation date: 2015-03-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Casa Agave Ltd company has been operating in this business field for at least nine years, having started in 2015. Started with registration number 09495136, Casa Agave is a Private Limited Company with office in 15-16 Hurts Yard, Nottingham NG1 6JD. The company's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. Casa Agave Limited released its account information for the financial year up to 2022-07-31. The business most recent annual confirmation statement was submitted on 2023-03-17.

There seems to be a group of two directors overseeing this company now, specifically James A. and Jennifer F. who have been carrying out the directors responsibilities since February 2018.

The companies with significant control over this firm include: Aspell Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Hurts Yard, NG1 6JD and was registered as a PSC under the reg no 11247485.

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 21 February 2018

Latest update: 17 December 2023

Jennifer F.

Role: Director

Appointed: 21 February 2018

Latest update: 17 December 2023

People with significant control

Aspell Investments Ltd
Address: 15-16 Hurts Yard, Nottingham, NG1 6JD, England
Legal authority Company Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11247485
Notified on 10 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen W.
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares
Christian Z.
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-03-17
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 17th March 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47810 :
9
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