Company information:
Castle Digital Ltd (No: 06260296)
Status: Dissolved
Industry Class: None
Current Director: SHEN YAP ( DOB: Sep-1977 From: Mar-2018 )
Resigned Director: DARREN CARL BEALE ( DOB: Jan-1983 From: May-2007 To: Aug-2011 )
Resigned Director: MICHAEL ROSS BURROW ( DOB: Mar-1982 From: Aug-2011 To: Feb-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: DAVID RICHARD BERNARD SHARPE ( DOB: Sep-1983 From: Aug-2011 To: Mar-2018 )
Resigned Director: ANDREW JON SLACK ( From: May-2007 To: Jan-2011 )
Resigned Director: ROBERT STEPHEN WASS ( From: Aug-2011 To: Mar-2018 )
Resigned Secretary: MARGARET BEALE ( From: May-2007 To: Aug-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2007 To: May-2007 )
Resigned Secretary: DAVID RICHARD BERNARD SHARPE ( From: Aug-2011 To: Mar-2018 )
Persons of Significant Control:
Barnes Roffe Capital Limited, Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-08)
Mr David Richard Bernard Sharpe, Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-08)
Mr Robert Stephen Wass, Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-08)
Company Accounts Summary (£)
Item | 2016-04-30 | 2016-12-31 | Chart |
---|---|---|---|
Current assets | 521,552 | 1,601,447 | 521552,1601447 |
Current assets / Cash at bank and on hand | 290,531 | 1,497,851 | 290531,1497851 |
Net current assets (liabilities) | 156,466 | 1,592,409 | 156466,1592409 |
Total assets less current liabilities | 156,466 | 1,592,409 | 156466,1592409 |
Net assets (liabilities) | 156,466 | 1,592,409 | 156466,1592409 |
Equity / share capital and reserves | 156,466 | 1,592,409 | 156466,1592409 |