CASTLE CONFIDENTIAL LIMITED
C/O AIDHAN AND PARTNERS, 8 DEVONSHIRE SQUARE, LONDON EC2M 4PL- Active
- Private Limited Company
- Company No. 07478570
- Last Updated: 01 Mar 2024
Company Profile
CASTLE CONFIDENTIAL LIMITED was incorporated on Wednesday, December 29, 2010 as a Private Limited Company with registered address in LONDON. CASTLE CONFIDENTIAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 10 months and 12 days.
| Name | CASTLE CONFIDENTIAL LIMITED |
|---|---|
| Company number | 07478570 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AIDHAN AND PARTNERS 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Julian Philip Castle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against CASTLE CONFIDENTIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE CONFIDENTIAL LIMITED | 29 Dec 2010 |