General information

Name:

Kasztelan Limited.

Office Address:

62 High Street MK40 1NT Bedford

Number: 09157068

Incorporation date: 2014-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 62 High Street, Bedford MK40 1NT Kasztelan Ltd. is categorised as a Private Limited Company registered under the 09157068 registration number. It has been founded five years ago. The company's SIC and NACE codes are 47290 and has the NACE code: Other retail sale of food in specialised stores. 2018-08-31 is the last time the company accounts were reported.

We have a group of two directors supervising this company at the current moment, specifically Karolina M. and Rafal K. who have been utilizing the directors responsibilities since 2019-09-13.

Executives with significant control over the firm are: Karolina M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rafal K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karolina M.

Role: Director

Appointed: 13 September 2019

Latest update: 18 November 2019

Rafal K.

Role: Director

Appointed: 13 September 2019

Latest update: 18 November 2019

People with significant control

Karolina M.
Notified on 13 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rafal K.
Notified on 13 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jan P.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Bozena W.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 23 October 2020
Confirmation statement last made up date 09 October 2019
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thu, 1st Aug 2019 (CS01)
filed on: 19th, August 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
5
Company Age

Closest Companies - by postcode