Casa Agave started in year 2015 as Private Limited Company with registration number 09495136. The Casa Agave company has been functioning successfully for nine years now and its status is active. The firm's office is based in Nottingham at 15-16 Hurts Yard. Postal code: NG1 6JD.
The firm has 2 directors, namely James A., Jennifer F.. Of them, James A., Jennifer F. have been with the company the longest, being appointed on 21 February 2018. As of 28 April 2024, there were 2 ex directors - Helen W., Christian Z. and others listed below. There were no ex secretaries.
| Office Address | 15-16 Hurts Yard |
| Town | Nottingham |
| Post code | NG1 6JD |
| Country of origin | United Kingdom |
| Registration Number | 09495136 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 21 February 2018
Position: Director
Appointed: 21 February 2018
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Aspell Investments Ltd from Nottingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Helen W. This PSC owns 25-50% shares. Then there is Christian Z., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Aspell Investments Ltd
15-16 Hurts Yard, Nottingham, NG1 6JD, England
| Legal authority | Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11247485 |
| Notified on | 10 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen W.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% shares |
Christian Z.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | -429 | -1 333 |
| Balance Sheet | ||
| Cash Bank In Hand | 4 123 | 7 875 |
| Current Assets | 13 159 | 12 276 |
| Debtors | 168 | 168 |
| Net Assets Liabilities Including Pension Asset Liability | -450 | -1 333 |
| Stocks Inventory | 8 868 | 4 233 |
| Reserves/Capital | ||
| Profit Loss Account Reserve | -429 | -1 333 |
| Shareholder Funds | -429 | -1 333 |
| Other | ||
| Creditors Due After One Year | 13 609 | 13 609 |
| Creditors Due Within One Year | 58 | 191 |
| Net Current Assets Liabilities | 13 159 | 12 276 |
| Other Debtors Due After One Year | 168 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 58 | 191 |
| Total Assets Less Current Liabilities | 13 180 | 12 276 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (4 pages) |
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