Caternet Limited is a private limited company registered at C/O Tc Group Hones Yard, Waverley Lane,, Farnham GU9 8BB. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-25, this 7-year-old company is run by 2 directors and 1 secretary.
Director Oliver B., appointed on 08 February 2023. Director Mark M., appointed on 20 August 2019.
Moving on to secretaries, we can mention: Mark M., appointed on 27 September 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to CH information there was a name change on 2017-07-26 and their previous name was Zupa Tech Limited.
The last confirmation statement was filed on 2023-04-26 and the date for the following filing is 2024-05-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Tc Group Hones Yard |
| Office Address2 | Waverley Lane, |
| Town | Farnham |
| Post code | GU9 8BB |
| Country of origin | United Kingdom |
| Registration Number | 10739922 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 08 February 2023
Position: Secretary
Appointed: 27 September 2019
Position: Director
Appointed: 20 August 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Oliver B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Jeremy B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oliver B.
| Notified on | 8 February 2023 |
| Nature of control: |
significiant influence or control |
Jeremy B.
| Notified on | 25 April 2017 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Zupa Tech | July 26, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 23rd, February 2024 |
accounts | Free Download (4 pages) |
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