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ANDCAST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andcast Ltd. The company was founded 9 years ago and was given the registration number 09129740. The firm's registered office is in LONDON. You can find them at Flat 112, Ionian Building, 45 Narrow Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ANDCAST LTD
Company Number:09129740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Flat 112, Ionian Building, 45 Narrow Street, London, England, E14 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Ionian Building, 45 Narrow Street, Limehouse, London, England, E14 8DX

Secretary14 July 2014Active
Flat 112, Ionian Building, 45 Narrow Street, London, England, E14 8DX

Director14 July 2014Active

People with Significant Control

Ms Monika Heisslerova
Notified on:10 March 2021
Status:Active
Date of birth:October 1983
Nationality:Czech
Address:C/O Clarke Bell Limited, 3rd Floor Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:New Zealander
Country of residence:England
Address:6, Chipka Street, London, England, E14 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

Change registered office address company with date old address new address.

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2024-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-08Resolution

Resolution.

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2024-04-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Address

Change registered office address company with date old address new address.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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