Casieblue Group Limited LONDON


Founded in 2016, Casieblue Group, classified under reg no. 10084735 is an active company. Currently registered at 86-90 3rd Floor 86-90 Paul Street EC2A 4NE, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 10th Dec 2021 Casieblue Group Limited is no longer carrying the name Casie Bluewater Group.

The firm has 2 directors, namely Rachel S., Lucky O.. Of them, Lucky O. has been with the company the longest, being appointed on 1 November 2021 and Rachel S. has been with the company for the least time - from 21 April 2022. As of 11 May 2024, there were 2 ex directors - Rachel S., Lucky O. and others listed below. There were no ex secretaries.

Casieblue Group Limited Address / Contact

Office Address 86-90 3rd Floor 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10084735
Date of Incorporation Thu, 24th Mar 2016
Industry Repair of computers and peripheral equipment
Industry Manufacture of consumer electronics
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Rachel S.

Position: Director

Appointed: 21 April 2022

Lucky O.

Position: Director

Appointed: 01 November 2021

Rachel S.

Position: Director

Appointed: 26 September 2017

Resigned: 01 November 2021

Lucky O.

Position: Director

Appointed: 24 March 2016

Resigned: 26 September 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Lucky O. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucky O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lucky O.

Notified on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Lucky O.

Notified on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Casie Bluewater Group December 10, 2021
Cobrasoft September 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312022-03-312023-03-31
Net Worth600  
Balance Sheet
Current Assets 5 7002 500
Net Assets Liabilities 6 4892 500
Net Assets Liabilities Including Pension Asset Liability600  
Reserves/Capital
Shareholder Funds600  
Other
Creditors  14 000
Fixed Assets 78914 000
Net Current Assets Liabilities6005 7002 500
Other Operating Expenses Format2   
Profit Loss503689950
Raw Materials Consumables Used7324 10015 500
Total Assets Less Current Liabilities6006 48916 500
Turnover Revenue1 2354 78916 450
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal600  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 11th Dec 2023
filed on: 25th, January 2024
Free Download (4 pages)

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