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Casetagram (UK) Company Limited

Casetagram (UK) Company Limited is an active company incorporated on 5 October 2022 with the registered office located in London, Greater London. Casetagram (UK) Company Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14400807
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 5 Oct31 Oct 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Hong Konger • Lives in Hong Kong • Born in Jun 1981
Pui Sun Wesley NG
PSC • Hong Konger • Lives in Hong Kong • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Secretaries Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Coronation International Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Oci (UK) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petrochina International (London) Co., Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petroineos Europe Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Nac Aviation UK 1 Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petroineos Fuels Assets Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£2.99K
Net Assets
-£2.99K
Debt Ratio (%)
299100%
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Pui Sun Wesley Ng Details Changed
10 Months Ago on 16 Oct 2024
Pui Sun Wesley Ng (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Tricor Corporate Secretaries Limited Appointed
1 Year 7 Months Ago on 23 Jan 2024
Tricor Secretaries Limited Resigned
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Tricor Secretaries Limited Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Director's details changed for Pui Sun Wesley Ng on 16 October 2024
Submitted on 21 Oct 2024
Change of details for Pui Sun Wesley Ng as a person with significant control on 16 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 18 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Termination of appointment of Tricor Secretaries Limited as a secretary on 23 January 2024
Submitted on 25 Jan 2024
Appointment of Tricor Corporate Secretaries Limited as a secretary on 23 January 2024
Submitted on 25 Jan 2024
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 11 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 11 Oct 2023
Appointment of Tricor Secretaries Limited as a secretary on 5 October 2022
Submitted on 10 Oct 2022
Repayment History
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