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Caseratio Limited, W1T 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASERATIO LIMITED

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

This company is commonly known as Caseratio Limited. The company was founded 10 years ago and was given the registration number 08927866. The firm's registered office is in LONDON. You can find them at 39 Warren Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CASERATIO LIMITED
Company Number:08927866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:39 Warren Street, London, W1T 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Crawford Place, London, United Kingdom, W1H 4LW

Secretary07 March 2014Active
39, Warren Street, London, United Kingdom, W1T 6AF

Director07 March 2014Active
35, Crawford Place, London, United Kingdom, W1H 4LW

Director07 March 2014Active

People with Significant Control

Mr Barry Malcolm Tucker
Notified on:07 February 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:94, Gloucester Place, London, W1U 6HT
Nature of control:
  • Right to appoint and remove directors
Mr Franklin Mark Tucker
Notified on:07 February 2017
Status:Active
Date of birth:June 1958
Nationality:British
Address:94, Gloucester Place, London, W1U 6HT
Nature of control:
  • Right to appoint and remove directors

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
2023-09-08Accounts

Accounts with accounts type dormant.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type dormant.

Download
2022-01-06Address

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

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-06-23Resolution

Resolution.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type dormant.

Download
2019-03-08Accounts

Change account reference date company current extended.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type dormant.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type dormant.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Incorporation

Incorporation company.

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