Careugo Ltd. LONDON


Careugo Ltd. is a private limited company situated at Craven House, Ground Floor, 40-44 Uxbridge Road, London W5 2BS. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-24, this 3-year-old company is run by 2 directors.
Director Sabina P., appointed on 22 January 2019. Director Katarzyna S., appointed on 22 January 2019.
The company is officially categorised as "other human health activities" (SIC: 86900), "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC code: 62090). According to CH database there was a change of name on 2018-02-22 and their previous name was Helfigo Ltd..
The latest confirmation statement was sent on 2021-02-05 and the date for the subsequent filing is 2022-02-19. Furthermore, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Careugo Ltd. Address / Contact

Office Address Craven House, Ground Floor
Office Address2 40-44 Uxbridge Road
Town London
Post code W5 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11028402
Date of Incorporation Tue, 24th Oct 2017
Industry Other human health activities
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 4 years old
Account next due date Sat, 31st Jul 2021 (1 day after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 19th Feb 2022 (2022-02-19)
Last confirmation statement dated Fri, 5th Feb 2021

Company staff

Sabina P.

Position: Director

Appointed: 22 January 2019

Katarzyna S.

Position: Director

Appointed: 22 January 2019

Andrew C.

Position: Director

Appointed: 04 January 2018

Resigned: 22 January 2019

Krystian J.

Position: Director

Appointed: 24 October 2017

Resigned: 22 January 2019

Marcin S.

Position: Director

Appointed: 24 October 2017

Resigned: 22 January 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Katarzyna S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Marcin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Krystian J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katarzyna S.

Notified on 22 January 2019
Nature of control: 75,01-100% shares

Marcin S.

Notified on 24 October 2017
Ceased on 22 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Krystian J.

Notified on 24 October 2017
Ceased on 22 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Helfigo February 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Current Assets10056 89552 732
Net Assets Liabilities10028 01227 519
Other
Creditors 1 2123 174
Net Current Assets Liabilities10029 22430 693
Total Assets Less Current Liabilities10029 22430 693
Average Number Employees During Period 23

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 15th, July 2021
Free Download (5 pages)

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