Kasztelan Ltd. (reg no 09157068) is a private limited company founded on 2014-08-01 in England. The enterprise is registered at 62 High Street, Bedford MK40 1NT. Kasztelan Ltd. is operating under Standard Industrial Classification code: 47290 - "other retail sale of food in specialised stores".

Company details

Name Kasztelan Ltd.
Number 09157068
Date of Incorporation: August 1, 2014
End of financial year: 31 August
Address: 62 High Street, Bedford, MK40 1NT
SIC code: 47290 - Other retail sale of food in specialised stores

As for the 2 directors that can be found in this enterprise, we can name: Rafal K. (in the company from 13 September 2019), Karolina M. (appointment date: 13 September 2019). The Companies House indexes 4 persons of significant control, namely: Karolina M. has 1/2 or less of shares, 1/2 or less of voting rights, Rafal K. has 1/2 or less of shares, 1/2 or less of voting rights, Jan P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 38,906 57,152 63,788 21,937 12,049 92,730 55,837 51,355
Fixed Assets 9,399 7,016 3,633 250 - - 20,680 20,110
Total Assets Less Current Liabilities -8,487 -16,419 -29,766 13,557 -26,078 79,050 53,516 39,315
Shareholder Funds -11,487 -16,419 - - - - - -
Tangible Fixed Assets 9,399 7,016 - - - - - -

People with significant control

Karolina M.
13 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Rafal K.
13 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Jan P.
6 April 2016 - 13 September 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Bozena W.
6 April 2016 - 13 September 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 9th Oct 2023
filed on: 16th, November 2023 | confirmation statement
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