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CABESTAN GROUP LTD.

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

This company is commonly known as Cabestan Group Ltd.. The company was founded 8 years ago and was given the registration number 09719172. The firm's registered office is in READING. You can find them at 5 Short Street, Caversham, Reading, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CABESTAN GROUP LTD.
Company Number:09719172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Short Street, Caversham, Reading, England, RG4 8JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Qv Offices Limited, 25-27 Queen Victoria Street, Reading, England, RG1 1SY

Director05 August 2015Active
C/O Qv Offices Limited, 25-27 Queen Victoria Street, Reading, England, RG1 1SY

Director05 August 2015Active
C/O Qv Offices Limited, 25-27 Queen Victoria Street, Reading, England, RG1 1SY

Director05 August 2015Active
C/O Qv Offices Limited, 25-27 Queen Victoria Street, Reading, England, RG1 1SY

Director05 August 2015Active

People with Significant Control

Mr. Jordan Patrick Youtz
Notified on:21 July 2016
Status:Active
Date of birth:May 1989
Nationality:American
Country of residence:England
Address:5, Short Street, Reading, England, RG4 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Carlos Butron
Notified on:21 July 2016
Status:Active
Date of birth:April 1985
Nationality:Spanish
Country of residence:England
Address:5, Short Street, Reading, England, RG4 8JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Change account reference date company previous shortened.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-08-19Resolution

Resolution.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-04Officers

Termination director company with name termination date.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-02-12Address

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

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-11-23Address

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

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2016-07-22Confirmation statement

Confirmation statement with updates.

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