Castalia Innovation Limited

General information

Name:

Castalia Innovation Ltd

Office Address:

5 Stratford Place W1C 1AX London

Number: 11468090

Incorporation date: 2018-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castalia Innovation Limited can be gotten hold of in 5 Stratford Place, in London. The company's zip code is W1C 1AX. Castalia Innovation has existed in this business since the firm was established on 2018-07-17. The company's Companies House Registration Number is 11468090. The firm's SIC code is 62020 - Information technology consultancy activities. December 31, 2022 is the last time when the accounts were filed.

According to the latest update, there’s only a single managing director in the company: Angelos-Saverios S. (since 2019-09-05). Since September 2019 Antonios P., had been responsible for a variety of tasks within the firm up until the resignation in October 2020. As a follow-up a different director, including Markella S. quit five years ago. To help the directors in their tasks, this firm has been utilizing the expertise of Angelos S. as a secretary for the last six years.

Financial data based on annual report

Company staff

Angelos-Saverios S.

Role: Director

Appointed: 05 September 2019

Latest update: 13 April 2024

Angelos S.

Role: Secretary

Appointed: 17 July 2018

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ofealia Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall Place, EC2Y 5AU.

Ofealia Ltd
Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Legal authority The Companies Act, 2013 And The Companies Incorporation Rules, 2014
Legal form Private Limited Company
Notified on 27 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Markella S.
Notified on 17 July 2018
Ceased on 27 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-17
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/27 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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