CASTNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04424591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTNET LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is CASTNET LIMITED located?

    Registered Office Address
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CASTNET LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for CASTNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 26, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Michelle Sarah Madelaine Richman on Sep 01, 2019

    1 pagesCH03

    Director's details changed for Daniel Richman on Aug 09, 2019

    2 pagesCH01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Notification of Daniel Richman as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 108
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CASTNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMAN, Michelle Sarah Madelaine
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    Secretary
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    British25812740002
    RICHMAN, Daniel
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    Director
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    EnglandBritishCompany Director81884160003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CASTNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Richman
    Cecile Park
    N8 9AX London
    13
    England
    Jun 01, 2016
    Cecile Park
    N8 9AX London
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0