Tony Castro Design Limited

Active02593688 Private limited company
Incorporated
21 March 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Antonio Maria De Lancastre De Mello Castro
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Basepoint
Andersons Road
Southampton
SO14 5FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2010
Director
Portuguese
Born October 1952 (74)
Officer history (4 former)
16 March 2010
Appointed Excite Limited as Corporate Secretary
26 February 2010
Resigned Castro, Caroleyn Anne as Secretary
26 February 2010
Resigned Castro, Caroleyn Anne as Director
22 March 1991
Resigned P S Secretaries Limited as Corporate Nominee Secretary
22 March 1991
Resigned P S Nominees Limited as Corporate Nominee Director
21 March 1991
Appointed P S Secretaries Limited as Corporate Nominee Secretary
21 March 1991
Appointed P S Nominees Limited as Corporate Nominee Director
22 March 1990
Appointed Castro, Caroleyn Anne as Secretary
22 March 1990
Appointed Castro, Caroleyn Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Portuguese
Born October 1952 (74)

Holdings 2

Companies where Tony Castro Design Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£80)

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£102£102£102
Creditors (< 1 year)£182£182£182£182£182£182
Net Current Assets(£182)(£182)(£182)(£182)(£182)(£182)
Net Assets(£80)
Shareholder Funds(£80)(£80)(£80)(£80)(£80)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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