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CASSLY LTD

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

This company is commonly known as Cassly Ltd. The company was founded 4 years ago and was given the registration number 12665223. The firm's registered office is in POOLE. You can find them at Unit 37307 Lytchett House, 13 Freeland Park, Wareham Road, , Poole, Dorset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CASSLY LTD
Company Number:12665223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 37307 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Montague Waye, Southall, England, UB2 5PA

Director26 August 2023Active
12, Briton Road, Northampton, England, NN3 2BS

Director01 September 2021Active
12, Briton Road, Northampton, England, NN3 2BS

Director11 March 2021Active
115, The Headlands,, Northampton, United Kingdom, NN3 2NZ

Director10 January 2021Active
18 Ashcroft Gardens, Ashcroft Gardens, Northampton, England, NN3 2JR

Director20 April 2021Active
3812, Chak No 3812l, Chak, Pakistan, 57200

Director12 June 2020Active

People with Significant Control

Miss Ammara Tanveer Farooq
Notified on:01 September 2021
Status:Active
Date of birth:October 1988
Nationality:Pakistani
Country of residence:England
Address:12, Briton Road, Northampton, England, NN3 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Ammara Tanveer Farooq
Notified on:21 May 2021
Status:Active
Date of birth:October 1988
Nationality:Pakistani
Country of residence:England
Address:Suite A, 82 James Carter Road, Mildenhall, England, BB10 1RT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Farrukh Shehzad
Notified on:12 June 2020
Status:Active
Date of birth:April 1994
Nationality:Pakistani
Country of residence:Pakistan
Address:3812, Chak No 3812l, Chak, Pakistan, 57200
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-09-30Officers

Termination director company with name termination date.

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2023-09-12Address

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

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2023-09-11Accounts

Accounts amended with accounts type micro entity.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-26Officers

Appoint person director company with name date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-26Address

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

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2023-03-22Change of name

Certificate change of name company.

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2022-09-09Gazette

Gazette filings brought up to date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Officers

Change person director company with change date.

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2021-09-04Officers

Appoint person director company with name date.

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2021-09-04Officers

Termination director company with name termination date.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-05-29Persons with significant control

Notification of a person with significant control.

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2021-05-23Officers

Termination director company with name termination date.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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