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Casaberetta Investments Limited

Casaberetta Investments Limited is an active company incorporated on 4 December 2019 with the registered office located in Edinburgh, City of Edinburgh. Casaberetta Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC648918
Private limited company
Scottish Company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Singaporean • Lives in Scotland • Born in Nov 1966
Director • British • Lives in Scotland • Born in Oct 1957
Frances Elizabeth Beretta
PSC • British • Lives in Scotland • Born in Oct 1957
Mark Gareth Joseph Beretta
PSC • Singaporean • Lives in Scotland • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Slings Limited
Frances Elizabeth Beretta and Mark Gareth Joseph Beretta are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.44K
Increased by £127 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£725.9K
Decreased by £13.55K (-2%)
Total Liabilities
-£333.89K
Decreased by £7.35K (-2%)
Net Assets
£392.01K
Decreased by £6.21K (-2%)
Debt Ratio (%)
46%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mark Gareth Joseph Beretta (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Frances Elizabeth Beretta Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mark Gareth Joseph Beretta Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Frances Elizabeth Beretta (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 14 Feb 2024
Change of details for Frances Elizabeth Beretta as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mark Gareth Joseph Beretta on 1 February 2024
Submitted on 5 Feb 2024
Director's details changed for Frances Elizabeth Beretta on 1 February 2024
Submitted on 5 Feb 2024
Change of details for Mark Gareth Joseph Beretta as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 14 Feb 2023
Repayment History
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