Menna Overview
Here’s a quick overview of ALICE CASTLE LIMITED 👀 — a London based business that started in 2014.
ALICE CASTLE LIMITED
- Company statusactive
- Company No08949025
- Age12 years 4 months Incorporated 20 March 2014
- Officers2
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
ALICE CASTLE LIMITED is an active company incorporated on 20 March 2014 and based in London, England. 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 01 Aug 2022
Memorandum Articles
3 Years Ago on 01 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 20 Feb 2023 | |
| YEANDLE, James | director | May 1983 | 22 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 01 Jul 2022 | |
| Scott Joseph Farrell | Apr 1968 | 06 Apr 2016 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
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ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, TUPLIN, Richard are mutual persons.
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YEANDLE, James are mutual persons.
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YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
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Here’s a quick overview of ALICE CASTLE LIMITED 👀 — a London based business that started in 2014.