CASTLE DIGITAL LTD - LEYTONSTONE
Overview
CASTLE DIGITAL LTD is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Dissolved - no longer trading.
CASTLE DIGITAL LTD was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260296. The accounts status is TOTAL EXEMPTION FULL.
CASTLE DIGITAL LTD was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260296. The accounts status is TOTAL EXEMPTION FULL.
CASTLE DIGITAL LTD - LEYTONSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHEN YAP | Sep 1977 | Malaysian | Director | 2018-03-08 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-05-25 UNTIL 2007-05-25 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-05-25 UNTIL 2007-05-25 | RESIGNED | ||
MR MICHAEL ROSS BURROW | Mar 1982 | Irish | Director | 2011-08-01 UNTIL 2012-02-01 | RESIGNED |
MR ANDREW JON SLACK | Nov 1982 | British | Director | 2007-05-25 UNTIL 2011-01-01 | RESIGNED |
MR ROBERT STEPHEN WASS | Apr 1984 | British | Director | 2011-08-01 UNTIL 2018-03-08 | RESIGNED |
MR DARREN CARL BEALE | Jan 1983 | British | Director | 2007-05-25 UNTIL 2011-08-01 | RESIGNED |
MR DAVID RICHARD BERNARD SHARPE | Secretary | 2011-08-01 UNTIL 2018-03-08 | RESIGNED | ||
MARGARET BEALE | British | Secretary | 2007-05-25 UNTIL 2011-08-01 | RESIGNED | |
MR DAVID RICHARD BERNARD SHARPE | Sep 1983 | British | Director | 2011-08-01 UNTIL 2018-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Richard Bernard Sharpe | 2016-04-06 | 9/1983 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Stephen Wass | 2016-04-06 | 4/1984 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 1,497,851 Cash 1,592,409 equity |
Castle Digital Ltd - Abbreviated accounts 16.3 | 2017-01-27 | 30-04-2016 | £290,531 Cash £156,466 equity |
Castle Digital Ltd - Limited company - abbreviated - 11.6 | 2015-08-11 | 30-04-2015 | £50,021 Cash £95,111 equity |
Slimming.com Limited - Limited company - abbreviated - 11.0.0 | 2015-01-13 | 30-04-2014 | £16,228 Cash £55,972 equity |