CASEFACTS LIMITED
THE DORMERS 2 LOW ROAD, CONGHAM, KING'S LYNN PE32 1AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10529459
- Last Updated: 01 Feb 2022
Company Profile
CASEFACTS LIMITED was incorporated on Friday, December 16, 2016 as a Private Limited Company with registered address in KING'S LYNN. CASEFACTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 10 months and 28 days.
| Name | CASEFACTS LIMITED |
|---|---|
| Company number | 10529459 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DORMERS 2 LOW ROAD CONGHAM KING'S LYNN PE32 1AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Premonition Analytics Limited Low Road, Congham, PE32 1AE |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Setasi Holdings Limited Congham, PE32 1AE |
Dates: Friday, December 16, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stratagem Ops Limited Congham, PE32 1AE |
Dates: Friday, December 16, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 13 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASEFACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASEFACTS LIMITED | 16 Dec 2016 |