Menna Overview
Here’s a quick overview of CASPER INVESTMENTS LTD 👀 — a London based business that started in 2014.
CASPER INVESTMENTS LTD
- Company statusactive
- Company No08856823
- Age12 years 6 months Incorporated 22 January 2014
- Officers1
Address
45 Pont Street, London, SW1X 0BD, United Kingdom
CASPER INVESTMENTS LTD is an active company incorporated on 22 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROMANINI, Luiz Francisco | director | Dec 1982 | 10 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luiza Martins Duque Estrada Zeitune | Apr 2003 | 12 Jun 2022 |
| Mr Victor Martins Duque Estrada Zeitune | Aug 2001 | 28 Oct 2020 |
| Mr Victor Zeitune | Sep 1971 | 06 Apr 2016 |
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Here’s a quick overview of CASPER INVESTMENTS LTD 👀 — a London based business that started in 2014.