Casalube Uk Limited (reg no 05040455) is a private limited company incorporated on 2004-02-11. The business was registered at Global House, 303 Ballards Lane, London N12 8NP. Having undergone a change in 2009-04-16, the previous name this business utilized was Ifk Limited. Casalube Uk Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Casalube Uk Limited
Number 05040455
Date of Incorporation: Wednesday 11th February 2004
End of financial year: 30 September
Address: Global House, 303 Ballards Lane, London, N12 8NP
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Mario M. (in the company from 13 January 2009), Paolo M. (appointment date: 11 February 2004), Andrea B. (appointed on 11 February 2004). 1 secretary is present: Andrea B. (appointed on 11 February 2004). The Companies House lists 3 persons of significant control, namely: Andrea B. owns 1/2 or less of shares, Mario M. owns 1/2 or less of shares, Paolo M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 237,146 259,744 270,668 253,333 380,703 643,814 607,367 651,585 1,318,800 1,134,211 1,101,571 1,358,272
Fixed Assets 45,572 36,398 27,299 22,450 17,811 13,174 24,786 18,588 14,312 16,871 39,092 -
Intangible Fixed Assets 873 655 491 368 245 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 67,041 54,577 37,561 34,604 80,304 - - - - - - -
Tangible Fixed Assets 44,699 35,743 26,808 22,082 17,566 - - - - - - -
Total Assets Less Current Liabilities 67,041 54,577 37,561 34,604 80,304 221,150 299,275 384,263 559,934 752,122 1,055,832 1,032,711

People with significant control

Andrea B.
6 April 2016
Nature of control: 25-50% shares
Mario M.
6 April 2016
Nature of control: 25-50% shares
Paolo M.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 1st, June 2023 | accounts
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