Castel Re Ltd is a private limited company located at 12 Bridewell Place, 3Rd Floor East, London EC4V 6AP. Incorporated on 2018-01-29, this 6-year-old company is run by 1 director.
Director Eleonora L., appointed on 08 September 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-27 and the due date for the subsequent filing is 2024-02-10. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 12 Bridewell Place |
| Office Address2 | 3rd Floor East |
| Town | London |
| Post code | EC4V 6AP |
| Country of origin | United Kingdom |
| Registration Number | 11174949 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 08 September 2020
Position: Corporate Secretary
Appointed: 29 January 2018
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Iaia Holding Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Iaia Holding Limited
12 Bridewell Place, Third Floor East, London, EC4V 6AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 29 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 343 520 | 3 337 520 | 3 331 100 | 3 339 498 | 3 337 698 |
| Property Plant Equipment | 3 352 750 | 3 352 750 | 3 352 750 | 3 352 750 | 3 352 750 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 000 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 352 750 | 3 352 750 | 3 352 750 | 3 352 750 | |
| Administrative Expenses | -8 398 | 1 800 | |||
| Comprehensive Income Expense | -9 230 | -6 000 | -6 420 | 8 398 | -1 800 |
| Creditors | 9 230 | 9 230 | 21 650 | 13 252 | 15 052 |
| Issue Equity Instruments | 3 352 750 | ||||
| Other Creditors | 9 966 | 14 261 | |||
| Profit Loss | -9 230 | -6 000 | -6 420 | 8 398 | -1 800 |
| Profit Loss On Ordinary Activities Before Tax | 8 398 | -1 800 | |||
| Property Plant Equipment Gross Cost | 3 352 750 | 3 352 750 | 3 352 750 | 3 352 750 | 3 352 750 |
| Total Assets Less Current Liabilities | 3 343 520 | 3 343 520 | 3 331 100 | ||
| Trade Creditors Trade Payables | 3 286 | 791 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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