Caretech Digital Limited POTTERS BAR


Caretech Digital Limited is a private limited company located at 5Th Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG. Incorporated on 2021-09-03, this 2-year-old company is run by 4 directors.
Director Farouq S., appointed on 03 September 2021. Director Christopher D., appointed on 03 September 2021. Director Hamza S., appointed on 03 September 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-02 and the deadline for the following filing is 2024-09-16. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Caretech Digital Limited Address / Contact

Office Address 5th Floor Metropolitan House
Office Address2 3 Darkes Lane
Town Potters Bar
Post code EN6 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13601641
Date of Incorporation Fri, 3rd Sep 2021
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Farouq S.

Position: Director

Appointed: 03 September 2021

Christopher D.

Position: Director

Appointed: 03 September 2021

Hamza S.

Position: Director

Appointed: 03 September 2021

Haroon S.

Position: Director

Appointed: 03 September 2021

Shokat A.

Position: Director

Appointed: 03 September 2021

Resigned: 25 October 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Caretech Holdings Plc from Potters Bar, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caretech Holdings Plc

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04457287
Notified on 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director appointment termination date: 2023-10-25
filed on: 25th, October 2023
Free Download (1 page)

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