General information

Name:

Castalian Ltd

Office Address:

89b Brondesbury Road NW6 6BB London

Number: 05868098

Incorporation date: 2006-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the ID 05868098. The firm was set up in the year 2006. The headquarters of the firm is situated at 89b Brondesbury Road . The post code is NW6 6BB. The enterprise's SIC code is 62020 - Information technology consultancy activities. Friday 31st July 2020 is the last time when account status updates were reported.

We have a solitary managing director now controlling this specific firm, namely Samouil S. who has been utilizing the director's tasks for 15 years. Moreover, the director's tasks are often helped with by a secretary - Jaqueline B., who was chosen by the following firm in 2006.

Samouil S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Samouil S.

Role: Director

Appointed: 17 July 2006

Latest update: 28 April 2021

Jaqueline B.

Role: Secretary

Appointed: 17 July 2006

Latest update: 28 April 2021

People with significant control

Samouil S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Samouil S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 17 July 2021
Confirmation statement last made up date 03 July 2020
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 5 March 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 April 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts 27 November 2015
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 November 2015
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/07/31 (AA)
filed on: 11th, November 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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