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Castle Digital Ltd (No: 06260296)

Address:

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
History Chart

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