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Caretta Ltd

Caretta Ltd is a dormant company incorporated on 13 June 2022 with the registered office located in London, Greater London. Caretta Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14169105
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 4 months 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
50 Grosvenor Hill
London
W1K 3QT
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 16 Great Queen Street London WC2B 5AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in Netherlands • Born in Jul 1988
Director • British • Lives in England • Born in Jun 1976
Director • Swedish • Lives in England • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Doire Ltd
Michelle Catrin Elisabeth Capiod, Eleanor Catherine Blagbrough, and 1 more are mutual people.
Active
Eranthis Ltd
Michelle Catrin Elisabeth Capiod, Eleanor Catherine Blagbrough, and 1 more are mutual people.
Active
Akleja Ltd
Michelle Catrin Elisabeth Capiod and Eleanor Catherine Blagbrough are mutual people.
Active
Blueld Ltd
Michelle Catrin Elisabeth Capiod and Eleanor Catherine Blagbrough are mutual people.
Active
Blume Equity LLP
Michelle Catrin Elisabeth Capiod and Eleanor Catherine Blagbrough are mutual people.
Active
Plentify Ventures Ltd
Michelle Catrin Elisabeth Capiod is a mutual person.
Active
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
£12K
Increased by £5K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£13.24M
Increased by £1.94M (+17%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
£13.23M
Increased by £1.94M (+17%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Notification of PSC Statement
3 Years Ago on 22 Aug 2022
Clare Murray (PSC) Resigned
3 Years Ago on 11 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 Grosvenor Hill London W1K 3QT on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 27 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 26 Jun 2023
Repayment History
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