Old Castle (E1) Limited

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Old Castle (e1) Limited

08401858•Private Limited With Share Capital

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW82LE

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Incorporated

13/02/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Old Castle (e1) Limited (08401858) is a private limited with share capital incorporated on 13/02/2013 (13 years old) and registered in london, SW82LE. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 13/02/2013
SW82LE

Financial Overview

Total Assets

£283

Liabilities

£0

Net Assets

£283

Cash

£142

Key Metrics

4

Directors

134

Shareholders

Board of Directors

3
S
sarah jane marks
director
A
andreas epifaniou
director
J
juliet varley
director

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Resolution
Category:Resolution
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Incorporation Company
Category:Incorporation
Date:13-02-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date17/11/2025
Latest Accounts28/02/2025

Trading Addresses

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, Sw8 2Le, SW82LERegistered

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Contact

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW82LE