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Casper Investments Ltd

Casper Investments Ltd is an active company incorporated on 22 January 2014 with the registered office located in London, Greater London. Casper Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08856823
Private limited company
Age
11 years
Incorporated 22 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
45 Pont Street
London
SW1X 0BD
United Kingdom
Same address for the past 5 years
Telephone
07809 235633
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1982
Mr Victor Martins Duque Estrada Zeitune
PSC • Kittitian • Lives in UK • Born in Aug 2001
Luiza Martins Duque Estrada Zeitune
PSC • British • Lives in England • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£65.77K
Increased by £42.14K (+178%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5M
Increased by £555.38K (+12%)
Total Liabilities
-£4.79M
Increased by £527.69K (+12%)
Net Assets
£206.4K
Increased by £27.69K (+15%)
Debt Ratio (%)
96%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Luiz Francisco Romanini Details Changed
1 Year 4 Months Ago on 13 May 2024
Luiza Martins Duque Estrada Zeitune (PSC) Details Changed
1 Year 6 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Victor Duque Estrada Zeitune Resigned
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Luiza Martins Duque Estrada Zeitune (PSC) Appointed
3 Years Ago on 12 Jun 2022
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Luiz Francisco Romanini on 13 May 2024
Submitted on 13 May 2024
Change of details for Luiza Martins Duque Estrada Zeitune as a person with significant control on 10 March 2024
Submitted on 13 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 17 Nov 2023
Termination of appointment of Victor Duque Estrada Zeitune as a director on 14 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Change of details for Mr Victor Martins Duque Estrada Zeitune as a person with significant control on 12 July 2022
Submitted on 29 Sep 2022
Repayment History
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