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CASENTOS LTD

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

This company is commonly known as Casentos Ltd. The company was founded 11 years ago and was given the registration number 08325512. The firm's registered office is in LONDON. You can find them at 196 High Road, Wood Green, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CASENTOS LTD
Company Number:08325512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:196 High Road, Wood Green, London, N22 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, High Road, Wood Green, London, N22 8HH

Director15 September 2023Active
196, High Road, Wood Green, London, England, N22 8HH

Director01 January 2014Active
196, High Road, Wood Green, London, England, N22 8HH

Director22 July 2019Active
9, Grussdorfstr., Berlin, Germany, 13507

Director11 December 2012Active
196, High Road, London, England, N22 8HH

Corporate Director01 January 2014Active

People with Significant Control

Günter Udo Strobl
Notified on:01 September 2023
Status:Active
Date of birth:July 1959
Nationality:German
Address:196, High Road, London, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicole Kelley
Notified on:22 July 2019
Status:Active
Date of birth:June 1972
Nationality:German
Country of residence:England
Address:196, High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Charles Olu Afabor
Notified on:10 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:196, High Road, London, N22 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heidrun Jutta Irene Mederski
Notified on:09 April 2016
Status:Active
Date of birth:October 1950
Nationality:German
Address:196, High Road, London, N22 8HH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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