ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casablanca Group (London) Ltd

Casablanca Group (London) Ltd is a dormant company incorporated on 31 December 2021 with the registered office located in Bournemouth, Dorset. Casablanca Group (London) Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
13823678
Private limited company
Age
3 years
Incorporated 31 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (28 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Pagoda
30 Avenue Road
Bournemouth
BH2 5SL
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Aug 1982
Director • Brazilian • Lives in England • Born in Dec 1982
Mr Carlos Renato Porto Dijokaite
PSC • Brazilian • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bright Things Ltd
Adalberto Januario De Morais Neto is a mutual person.
Active
Studio V8 Limited
Carlos Renato Porto Dijokaite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.4K
Same as previous period
Total Liabilities
-£33.75K
Same as previous period
Net Assets
£49.65K
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Adalberto Januario De Morais Neto (PSC) Resigned
1 Year Ago on 14 Oct 2024
Carlos Renato Porto Dijokaite (PSC) Appointed
1 Year Ago on 14 Oct 2024
Adalberto Januario De Morais Neto Resigned
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Mar 2024
Mr Carlos Renato Porto Dijokaite Appointed
1 Year 8 Months Ago on 1 Mar 2024
Get Credit Report
Discover Casablanca Group (London) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Registered office address changed from Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT United Kingdom to The Pagoda 30 Avenue Road Bournemouth BH2 5SL on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Adalberto Januario De Morais Neto as a director on 14 October 2024
Submitted on 14 Oct 2024
Notification of Carlos Renato Porto Dijokaite as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Cessation of Adalberto Januario De Morais Neto as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 20 Mar 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 9 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year