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Cassandra Wealth Limited

Cassandra Wealth Limited is an active company incorporated on 16 January 2018 with the registered office located in London, Greater London. Cassandra Wealth Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11152012
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 293 days
Dated 8 November 2023 (1 year 10 months ago)
Next confirmation dated 8 November 2024
Was due on 22 November 2024 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 681 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
83 Compass House 5 Park Street
London
SW6 2FB
England
Same address for the past 6 years
Telephone
07793 600846
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£822.78K
Increased by £23.42K (+3%)
Total Liabilities
-£846.45K
Increased by £3.07K (0%)
Net Assets
-£23.67K
Increased by £20.35K (-46%)
Debt Ratio (%)
103%
Decreased by 2.63% (-2%)
Latest Activity
Sameer Saifan (PSC) Resigned
1 Month Ago on 15 Jul 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 24 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Sameer Saifan (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Hillrock Capital C.V. (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Olivier Joachim Licki Resigned
1 Year 5 Months Ago on 18 Mar 2024
Engelbertus Theunissen Resigned
1 Year 5 Months Ago on 18 Mar 2024
Alfaro Ruge Edmundo Rudolf Resigned
1 Year 5 Months Ago on 18 Mar 2024
Hillrock Capital C.V. (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Xu Yang Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Cessation of Sameer Saifan as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 24 May 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Termination of appointment of Alfaro Ruge Edmundo Rudolf as a director on 18 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Engelbertus Theunissen as a director on 18 March 2024
Submitted on 10 Apr 2024
Cessation of Hillrock Capital C.V. as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Olivier Joachim Licki as a director on 18 March 2024
Submitted on 10 Apr 2024
Notification of Sameer Saifan as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Notification of Hillrock Capital C.V. as a person with significant control on 15 December 2023
Submitted on 21 Dec 2023
Withdrawal of a person with significant control statement on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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