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2 Castle Street Limited STEVENAGE


Founded in 2015, 2 Castle Street, classified under reg no. 09547932 is an active company. Currently registered at Building 18, Gateway 1000 Whittle Way SG1 2FP, Stevenage the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Andrew P., appointed on 23 November 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - David A., Mark S. and others listed below. There were no ex secretaries.

2 Castle Street Limited Address / Contact

Office Address Building 18, Gateway 1000 Whittle Way
Office Address2 Arlington Business Park
Town Stevenage
Post code SG1 2FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09547932
Date of Incorporation Fri, 17th Apr 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Andrew P.

Position: Director

Appointed: 23 November 2021

David A.

Position: Director

Appointed: 17 April 2015

Resigned: 01 May 2020

Mark S.

Position: Director

Appointed: 17 April 2015

Resigned: 23 November 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is So Salsa Castle Street 23 Limited from Liverpool, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mark S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is David A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

So Salsa Castle Street 23 Limited

2-4 Cooks Road, Crosby, Liverpool, Merseyside, L23 2TB, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 13592986
Notified on 23 November 2021
Nature of control: 75,01-100% shares

Mark S.

Notified on 6 April 2016
Ceased on 23 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

David A.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1001002     
Balance Sheet
Debtors     26 41750 00250 002
Net Assets Liabilities  22100-249-707-1 067
Other Debtors     10022
Current Assets    10026 417  
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability21002     
Reserves/Capital
Shareholder Funds1001002     
Other
Creditors     26 66650 70951 069
Net Current Assets Liabilities    100-249-707-1 067
Other Creditors     3497091 069
Trade Creditors Trade Payables     26 31750 00050 000
Trade Debtors Trade Receivables     26 31750 00050 000
Total Assets Less Current Liabilities    100-249  
Called Up Share Capital Not Paid Not Expressed As Current Asset222100100   
Number Shares Allotted210022100   
Par Value Share11111   
Share Capital Allotted Called Up Paid1001002     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, January 2024
Free Download (4 pages)

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