Founded in 2015, Cassini Sound, classified under reg no. 09856857 is an active company. Currently registered at 170 Thirlmere Gardens HA6 2RU, Northwood the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Daniel P., appointed on 4 November 2015. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Douglas B., Benjamin Z. and others listed below. There were no ex secretaries.
| Office Address | 170 Thirlmere Gardens |
| Town | Northwood |
| Post code | HA6 2RU |
| Country of origin | United Kingdom |
| Registration Number | 09856857 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | specialised design activities |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 04 November 2015
The register of PSCs who own or control the company includes 4 names. As we discovered, there is Daniel P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Douglas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin Z., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas B.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin Z.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin Z.
| Notified on | 2 September 2017 |
| Ceased on | 20 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||||
| Current Assets | 32 002 | 33 388 | 35 673 | 39 082 | 67 523 | 94 243 | 107 230 | 141 559 |
| Net Assets Liabilities | 33 412 | 51 974 | 74 253 | 72 351 | 100 003 | |||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 820 | 100 | 220 | 276 | 135 | |||
| Average Number Employees During Period | 3 | 2 | 2 | 1 | 1 | 1 | 1 | |
| Creditors | 35 293 | 33 113 | 19 842 | 12 156 | 21 592 | 24 377 | 38 158 | 44 087 |
| Fixed Assets | 6 000 | 7 532 | 8 649 | 6 487 | 6 143 | 4 607 | 3 555 | 2 666 |
| Net Current Assets Liabilities | -3 291 | 275 | 15 831 | 26 926 | 45 931 | 69 866 | 69 072 | 97 472 |
| Total Assets Less Current Liabilities | 2 709 | 7 807 | 24 480 | 33 413 | 52 074 | 74 473 | 72 627 | 100 138 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 11th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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