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 - LEYTONSTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BR NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BR TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BARNES ROFFE EMPLOYEE SERVICES LIMITED LEYTONSTONE Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
RAYOONAGH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMELIA RED LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KAM LOONG (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PGC DATA SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARNES ROFFE CAPITAL LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BARNES ROFFE LEGAL LIMITED LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
DEBBIE P LIMITED LEYTONSTONE UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
JOSHEREN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JNS PRODUCTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEYTONSTONE HOUSE LIMITED LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAM LOONG INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CROSSHARBOUR QUAY LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BR LEY 2 LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BR LEY 3 LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BR LEY 4 LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BR LEY 5 LIMITED LEYTONSTONE ENGLAND Active DORMANT 99999 - Dormant Company

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

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