Castle & Island Uk Ltd is a private limited company registered at Flat 35, 37 Bedford Road, London SW4 7EF. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-26, this 5-year-old company is run by 1 director.
Director Andrea L., appointed on 26 November 2018.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was sent on 2022-11-20 and the due date for the following filing is 2023-12-04. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Flat 35 |
| Office Address2 | 37 Bedford Road |
| Town | London |
| Post code | SW4 7EF |
| Country of origin | United Kingdom |
| Registration Number | 11696863 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 26 November 2018
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Andrea L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marco P. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrea L.
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco P.
| Notified on | 26 November 2018 |
| Ceased on | 21 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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