CASEFACTS LIMITED
10529459Dormant Company
CASEFACTS LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
The Dormers 2 Low Road Congham King's Lynn Norfolk PE32 1AE United Kingdom
Full company profile for CASEFACTS LIMITED (10529459), a dissolved company based in King's Lynn, United Kingdom. Incorporated 16 Dec 2016. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Roberto Marco Francesco Pola | Director | British | England | 31 Dec 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Premonition Analytics Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Setasi Holdings Limited
Ceased 17 Dec 2019
Stratagem Ops Limited
Ceased 31 Dec 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Feb 2022 | Gazette | Gazette Dissolved Compulsory | |
| 30 Nov 2021 | Gazette | Gazette Notice Compulsory | |
| 1 Feb 2021 | Confirmation Statement | Confirmation statement made on 26 Jan 2021 with no updates | |
| 23 Mar 2020 | Accounts | Annual accounts made up to 31 Dec 2019 | |
| 26 Jan 2020 | Persons With Significant Control | Cessation of Stratagem Ops Limited as a person with significant control on 31 Dec 2019 |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Confirmation statement made on 26 Jan 2021 with no updates
Annual accounts made up to 31 Dec 2019
Cessation of Stratagem Ops Limited as a person with significant control on 31 Dec 2019
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
4 years ago on 15 Feb 2022
Gazette Notice Compulsory
4 years ago on 30 Nov 2021
Confirmation statement made on 26 Jan 2021 with no updates
5 years ago on 1 Feb 2021
Annual accounts made up to 31 Dec 2019
6 years ago on 23 Mar 2020
Cessation of Stratagem Ops Limited as a person with significant control on 31 Dec 2019
6 years ago on 26 Jan 2020