Founded in 2016, Castlegate 755, classified under reg no. 10254754 is an active company. Currently registered at Bishopthorpe House 160 Burley Lane DE22 5JS, Derby the company has been in the business for 8 years. Its financial year was closed on December 27 and its latest financial statement was filed on 27th December 2022.
At the moment there are 3 directors in the the firm, namely Mark D., Nicholas D. and Shani D.. In addition one secretary - Shani D. - is with the company. As of 26 April 2024, there were 3 ex directors - Phillip C., Philip C. and others listed below. There were no ex secretaries.
| Office Address | Bishopthorpe House 160 Burley Lane |
| Office Address2 | Quarndon |
| Town | Derby |
| Post code | DE22 5JS |
| Country of origin | United Kingdom |
| Registration Number | 10254754 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 27th December |
| Company age | 8 years old |
| Account next due date | Fri, 27th Sep 2024 (154 days left) |
| Account last made up date | Tue, 27th Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 03 August 2016
Position: Director
Appointed: 03 August 2016
Position: Secretary
Appointed: 03 August 2016
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Nicholas D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shani D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Nicholas D.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shani D.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas D.
| Notified on | 3 August 2016 |
| Ceased on | 12 February 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-27 | 2018-12-27 | 2019-12-27 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 250 000 | 2 250 000 | 2 250 000 |
| Other | |||
| Investments Fixed Assets | 2 250 000 | 2 250 000 | 2 250 000 |
| Other Investments Other Than Loans | 2 250 000 | 2 250 000 | 2 250 000 |
| Investments In Group Undertakings | 2 250 000 | ||
| Total Assets Less Current Liabilities | 2 250 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 27th December 2022 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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