UKBizDB.co.uk

TONY CASTRO DESIGN LIMITED

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

This company is commonly known as Tony Castro Design Limited. The company was founded 33 years ago and was given the registration number 02593688. The firm's registered office is in HANTS.. You can find them at 12 Fratton Road, Portsmouth, Hants., . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TONY CASTRO DESIGN LIMITED
Company Number:02593688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Fratton Road, Portsmouth, Hants., PO1 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Fratton Road, Portsmouth, PO1 5BX

Corporate Secretary16 March 2010Active
Rio House, 76 Satchell Lane Hamble, Southampton, SO31 4HL

Director-Active
Rio House, 76 Satchell Lane, Hamble, Southampton, SO31 4HL

Secretary22 March 1990Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary21 March 1991Active
Rio House, 76 Satchell Lane, Hamble, Southampton, SO31 4HL

Director22 March 1990Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director21 March 1991Active

People with Significant Control

Mr Antonio Maria De Lancastre De Mello Castro
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Portuguese
Country of residence:United Kingdom
Address:Rio House, 76 Satchell Lane, Southampton, United Kingdom, SO31 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Accounts

Accounts with accounts type total exemption full.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-03-21Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-24Accounts

Accounts with accounts type total exemption small.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-22Accounts

Accounts with accounts type total exemption small.

Download
2013-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-16Annual return

Annual return company with made up date.

Download
2011-12-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.