Founded in 2012, Casentos, classified under reg no. 08325512 is an active company. Currently registered at 196 High Road N22 8HH, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Günter S., appointed on 15 September 2023. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - Nicole K., Charles A. and others listed below. There were no ex secretaries.
| Office Address | 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 08325512 |
| Date of Incorporation | Tue, 11th Dec 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Oct 2023 (2023-10-11) |
| Last confirmation statement dated | Tue, 27th Sep 2022 |
Position: Director
Appointed: 15 September 2023
The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Günter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicole K. This PSC owns 75,01-100% shares. The third one is Charles A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Günter S.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicole K.
| Notified on | 22 July 2019 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
Charles A.
| Notified on | 10 April 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% shares |
Heidrun M.
| Notified on | 9 April 2016 |
| Ceased on | 10 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 000 | 1 000 | 1 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 2 | 1 | 1 | 100 | 1 | 1 000 | 1 000 | |||
| Cash Bank In Hand | 1 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 000 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 000 | 1 000 | 1 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 | 1 | 2 | 100 | 100 | 1 | 1 000 | 1 000 | |
| Number Shares Allotted | 1 | 1 000 | 1 | 1 | 1 | 100 | 1 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 000 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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