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Company Information for

CASTLE DIGITAL LTD

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
06260296
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castle Digital Ltd
CASTLE DIGITAL LTD was founded on 2007-05-25 and has its registered office in Leytonstone. The organisation's status is listed as "Active - Proposal to Strike off". Castle Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE DIGITAL LTD
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in NG7
 
Previous Names
SLIMMING.COM LIMITED08/04/2015
Filing Information
Company Number 06260296
Company ID Number 06260296
Date formed 2007-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE DIGITAL LTD

Company Officers of CASTLE DIGITAL LTD

Current Directors
Officer Role Date Appointed
SHEN YAP
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD BERNARD SHARPE
Company Secretary 2011-08-01 2018-03-08
DAVID RICHARD BERNARD SHARPE
Director 2011-08-01 2018-03-08
ROBERT STEPHEN WASS
Director 2011-08-01 2018-03-08
MICHAEL ROSS BURROW
Director 2011-08-01 2012-02-01
MARGARET BEALE
Company Secretary 2007-05-25 2011-08-01
DARREN CARL BEALE
Director 2007-05-25 2011-08-01
ANDREW JON SLACK
Director 2007-05-25 2011-01-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-05-25 2007-05-25
LONDON LAW SERVICES LIMITED
Nominated Director 2007-05-25 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEN YAP JOSHEREN LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
SHEN YAP BARNES ROFFE CAPITAL LIMITED Director 2017-10-25 CURRENT 2016-11-11 Active
SHEN YAP KAM LOONG (LONDON) LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SHEN YAP AMELIA RED LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SHEN YAP BARNES ROFFE EMPLOYEE SERVICES LIMITED Director 2010-07-01 CURRENT 2010-06-02 Active
SHEN YAP BR TRUSTEES LIMITED Director 2009-08-27 CURRENT 2008-07-09 Active
SHEN YAP BR NOMINEES LIMITED Director 2009-08-07 CURRENT 2005-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNES ROFFE CAPITAL LIMITED
2018-03-27PSC07CESSATION OF ROBERT STEPHEN WASS AS A PSC
2018-03-27PSC07CESSATION OF DAVID RICHARD BERNARD SHARPE AS A PSC
2018-03-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID SHARPE
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WASS
2018-03-27AP01DIRECTOR APPOINTED MR SHEN YAP
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 11 CASTLE QUAY BUSINESS PARK CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW ENGLAND
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BERNARD SHARPE / 06/12/2017
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD BERNARD SHARPE / 06/12/2017
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-02AA01PREVSHO FROM 30/04/2017 TO 31/12/2016
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-12AR0125/05/16 FULL LIST
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08SH1908/12/15 STATEMENT OF CAPITAL GBP 2
2015-11-18SH20STATEMENT BY DIRECTORS
2015-11-18CAP-SSSOLVENCY STATEMENT DATED 02/11/15
2015-11-18RES13REDUCTION SHARE PREMIUM ACCOUNT 02/11/2015
2015-11-18RES06REDUCE ISSUED CAPITAL 02/11/2015
2015-08-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-20AR0125/05/15 FULL LIST
2015-04-08RES15CHANGE OF NAME 25/02/2015
2015-04-08CERTNMCOMPANY NAME CHANGED SLIMMING.COM LIMITED CERTIFICATE ISSUED ON 08/04/15
2015-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BERNARD SHARPE / 01/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WASS / 01/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BERNARD SHARPE / 01/01/2015
2015-01-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 150;USD 50
2014-06-05AR0125/05/14 FULL LIST
2014-01-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-02AR0125/05/13 FULL LIST
2013-03-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-08AA01CURRSHO FROM 31/12/2013 TO 30/04/2013
2012-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BERNARD SHARPE / 30/09/2012
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 54 - 56 LACE MARKET HOUSE HIGH PAVEMENT NOTTINGHAM NG1 1HW ENGLAND
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WASS / 30/09/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BERNARD SHARPE / 30/09/2012
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-22DISS40DISS40 (DISS40(SOAD))
2012-09-19AR0125/05/12 FULL LIST
2012-09-18GAZ1FIRST GAZETTE
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROW
2012-03-12RES01ADOPT ARTICLES 01/03/2012
2012-03-12RES12VARYING SHARE RIGHTS AND NAMES
2012-03-12MEM/ARTSARTICLES OF ASSOCIATION
2012-03-12SH0102/03/12 STATEMENT OF CAPITAL GBP 150 02/03/12 STATEMENT OF CAPITAL USD 50
2012-03-12SH0101/03/12 STATEMENT OF CAPITAL GBP 150
2012-03-12SH0101/03/12 STATEMENT OF CAPITAL GBP 2
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM SUITE 3A, PARK LANE BUSINESS PARK, PARK LANE, BASFORD NOTTINGHAM NG6 0DU
2011-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-05AP01DIRECTOR APPOINTED MR MICHAEL ROSS BURROW
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BEALE
2011-08-05AP03SECRETARY APPOINTED MR DAVID RICHARD BERNARD SHARPE
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY MARGARET BEALE
2011-08-05AP01DIRECTOR APPOINTED MR DAVID RICHARD BERNARD SHARPE
2011-08-05AP01DIRECTOR APPOINTED MR ROBERT WASS
2011-06-06AR0125/05/11 FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLACK
2010-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-03AR0125/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JON SLACK / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JON SLACK / 01/10/2009
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23AD02SAIL ADDRESS CREATED
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLACK / 07/07/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN BEALE / 07/07/2008
2008-03-19225ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007
2007-08-19225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288bSECRETARY RESIGNED
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLE DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-12-31 £ 63,898
Creditors Due Within One Year 2013-04-30 £ 90,317
Creditors Due Within One Year 2012-12-31 £ 112,107
Creditors Due Within One Year 2012-12-31 £ 112,107
Creditors Due Within One Year 2011-12-31 £ 95,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE DIGITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,839
Cash Bank In Hand 2012-12-31 £ 25,455
Cash Bank In Hand 2012-12-31 £ 25,455
Cash Bank In Hand 2011-12-31 £ 35,117
Current Assets 2013-04-30 £ 130,520
Current Assets 2012-12-31 £ 155,518
Current Assets 2012-12-31 £ 155,518
Current Assets 2011-12-31 £ 139,431
Debtors 2013-04-30 £ 11,742
Debtors 2012-12-31 £ 18,886
Debtors 2012-12-31 £ 18,886
Debtors 2011-12-31 £ 18,034
Shareholder Funds 2013-04-30 £ 81,756
Shareholder Funds 2012-12-31 £ 84,964
Shareholder Funds 2012-12-31 £ 84,964
Stocks Inventory 2013-04-30 £ 113,939
Stocks Inventory 2012-12-31 £ 111,177
Stocks Inventory 2012-12-31 £ 111,177
Stocks Inventory 2011-12-31 £ 86,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE DIGITAL LTD
Trademarks
We have not found any records of CASTLE DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLE DIGITAL LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CASTLE DIGITAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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