ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casa Dio Holding Limited

Casa Dio Holding Limited is an active company incorporated on 11 February 2019 with the registered office located in London, Greater London. Casa Dio Holding Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11817695
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26 Dover Street
London
W1S 4LY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Owner • American • Lives in United States • Born in Jan 1976
Director • PSC • Bussines Owner • American • Lives in United States • Born in Oct 1979
Director • Designer • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Casa Dio London Limited
Mr Diosmel Raciel Rodriguez, Miss Vanessa Rodriguez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£867.89K
Decreased by £13.68K (-2%)
Total Liabilities
-£1.29M
Increased by £11.48K (+1%)
Net Assets
-£419.45K
Decreased by £25.16K (+6%)
Debt Ratio (%)
148%
Increased by 3.6% (+2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Mark John Thompson Resigned
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Micro Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Get Credit Report
Discover Casa Dio Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Mark John Thompson as a director on 2 October 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year