Casentos Ltd, London
Casentos Ltd is a private limited company. Located at 196 High Road, Wood Green, London N22 8HH, this 11 years old business was incorporated on 2012-12-11 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the business: Günter S. (appointed on 15 September 2023).
| About | |
|---|---|
| Name: Casentos Ltd | |
| Number: 08325512 | |
| Incorporation date: 2012-12-11 | |
| End of financial year: 31 December |
| Address: |
196 High Road Wood Green London N22 8HH |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Günter S.
1 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicole K.
22 July 2019 - 1 September 2023
| Nature of control: |
75,01-100% shares |
Charles A.
10 April 2016 - 22 July 2019
| Nature of control: |
25-50% shares |
Heidrun M.
9 April 2016 - 10 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 1 | 1,000 | 1 | 1 | 1 | 100 | 1 | 1,000 | 1,000 |
| Shareholder Funds | 1 | 1,000 | 1,000 | 1 | - | - | - | - | - | - |
The deadline for Casentos Ltd confirmation statement filing is 2023-10-11. The last confirmation statement was sent on 2022-09-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Günter S. that owns over 3/4 of shares, 3/4 to full of voting rights. Nicole K. that owns over 3/4 of shares. Charles A. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 | gazette |
Free Download
(1 page)
|
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