Cassini Systems Limited. Head office in London. Check Director.

Cassini Systems Limited, London

Cassini Systems Limited is a private limited company. Registered at 78-83 Upper Thames Street, London EC4R 3TD, the above-mentioned 10 years old firm was incorporated on 2013-09-09 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
5 directors can be found in the company: Steven P. (appointed on 29 November 2021), Howard M. (appointed on 11 April 2018), Marc K. (appointed on 14 March 2017). Moving on to the secretaries (1 in total), we can name: Neil S. (appointed on 25 March 2015).

About
Name: Cassini Systems Limited
Number: 08682150
Incorporation date: 2013-09-09
End of financial year: 31 December


Address:	78-83 Upper Thames Street London EC4R 3TD
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Liam H.

6 April 2016 - 29 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-06-30	2021-12-31	2022-12-31
Current Assets	100	113,500	120,410	469,640	1,251,083	1,378,786	9,137,120	6,699,023
Fixed Assets	1,167	37,971	39,323	39,083	203,956	334,851	37,783	41,825
Intangible Fixed Assets	-	23,333	21,000	-	-	-	-	-
Number Shares Allotted	100	100,000	105,000	-	-	-	-	-
Shareholder Funds	-34,273	136,092	40,106	-	-	-	-	-
Tangible Fixed Assets	1,167	2,929	2,777	-	-	-	-	-
Total Assets Less Current Liabilities	-34,273	136,092	145,394	214,197	1,328,043	1,472,614	-	-

The deadline for Cassini Systems Limited confirmation statement filing is 2024-04-26. The most current one was filed on 2023-04-12. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Liam H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 13th, June 2022 \| accounts	Free Download (1 page)
CH01	On 2022/05/01 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, December 2021 \| incorporation	Free Download (58 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, December 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, December 2021 \| capital	Free Download (2 pages)
SH01	3006.30 GBP is the capital in company's statement on 2021/11/29 filed on: 3rd, December 2021 \| capital	Free Download (5 pages)
AP01	New director appointment on 2021/11/29. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 12th, November 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2021 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 28th, October 2021 \| incorporation	Free Download (55 pages)
CH01	On 2021/09/01 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/06/30 filed on: 10th, August 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, August 2021 \| accounts	Free Download (10 pages)
AD01	Address change date: 2021/08/02. New Address: 78-83 Upper Thames Street London EC4R 3TD. Previous address: 10 Lower Thames Street London EC3R 6AF United Kingdom filed on: 2nd, August 2021 \| address	Free Download (1 page)
CH01	On 2021/01/01 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/11/23. New Address: 10 Lower Thames Street London EC3R 6AF. Previous address: 148 Leadenhall Street London EC3V 4QT England filed on: 23rd, November 2020 \| address	Free Download (1 page)
SH01	2132.22 GBP is the capital in company's statement on 2020/09/18 filed on: 23rd, November 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, September 2020 \| accounts	Free Download (10 pages)
CH01	On 2020/09/01 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2019/12/30 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/06/30. filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, November 2019 \| accounts	Free Download (14 pages)
AD01	Address change date: 2019/10/31. New Address: 148 Leadenhall Street London EC3V 4QT. Previous address: 27 Clements Lane London EC4N 7AE England filed on: 31st, October 2019 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2019/06/30, originally was 2019/09/30. filed on: 13th, June 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2019/04/14. New Address: 27 Clements Lane London EC4N 7AE. Previous address: Oakfields Bainton Green Road Ashton Stamford PE9 3BA filed on: 14th, April 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, February 2019 \| resolution	Free Download (1 page)
SH01	1986.10 GBP is the capital in company's statement on 2019/01/11 filed on: 8th, February 2019 \| capital	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 22nd, January 2019 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (66 pages)
SH01	1801.90 GBP is the capital in company's statement on 2018/04/11 filed on: 4th, May 2018 \| capital	Free Download (4 pages)
SH01	1592.62 GBP is the capital in company's statement on 2018/04/17 filed on: 26th, April 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on 2018/04/11. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
TM01	2017/11/28 - the day director's appointment was terminated filed on: 29th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 10th, November 2017 \| accounts	Free Download (15 pages)
SH01	1368.01 GBP is the capital in company's statement on 2017/04/04 filed on: 27th, April 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, April 2017 \| resolution	Free Download (1 page)
SH01	1140.00 GBP is the capital in company's statement on 2017/03/09 filed on: 16th, March 2017 \| capital	Free Download (3 pages)
TM01	2017/03/14 - the day director's appointment was terminated filed on: 15th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/14. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, February 2017 \| accounts	Free Download (10 pages)
SH01	1100.00 GBP is the capital in company's statement on 2016/11/03 filed on: 11th, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 7th, January 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, November 2016 \| resolution	Free Download (1 page)
SH01	1050.00 GBP is the capital in company's statement on 2016/09/22 filed on: 9th, November 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, November 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, September 2016 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/25 capital
AD01	Address change date: 2015/07/23. New Address: Oakfields Bainton Green Road Ashton Stamford PE9 3BA. Previous address: Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ filed on: 23rd, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/26 filed on: 27th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2015 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, April 2015 \| resolution
SH02	Sub-division of shares on 2015/02/27 filed on: 17th, April 2015 \| capital	Free Download (5 pages)
AP03	New secretary appointment on 2015/03/25 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/25. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/25. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/23. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (3 pages)
AD01	Address change date: 2014/08/19. New Address: Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ. Previous address: 3 Branksome Park House Branksome Business Park Poole Dorset BH12 1ED United Kingdom filed on: 19th, August 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2013 \| incorporation	Free Download (43 pages)

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