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Company Information for

CASPERLIGHT HOLDINGS LTD

SUITE 5 MANOR HOUSE, 1 MACAULAY ROAD, BROADSTONE, BH18 8AS,
Company Registration Number
09837669
Private Limited Company
Active

Company Overview

About Casperlight Holdings Ltd
CASPERLIGHT HOLDINGS LTD was founded on 2015-10-22 and has its registered office in Broadstone. The organisation's status is listed as "Active". Casperlight Holdings 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
CASPERLIGHT HOLDINGS LTD
 
Legal Registered Office
SUITE 5 MANOR HOUSE
1 MACAULAY ROAD
BROADSTONE
BH18 8AS
 
Filing Information
Company Number 09837669
Company ID Number 09837669
Date formed 2015-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB429682362  
Last Datalog update: 2024-03-06 12:09:33
Primary Source:Companies House
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Company Officers of CASPERLIGHT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
TREFOR DAVID GORDON ROBERTS
 Company Secretary 2015-10-22
IAIN COLIN MACRAE
 Director 2018-04-30
WILLIAM FRANCIS DAVID ROBERTS
 Director 2015-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN COLIN MACRAE SHOREBRIDGE FINANCE LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
IAIN COLIN MACRAE MILLHOUSE EPSOM LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
WILLIAM FRANCIS DAVID ROBERTS WFDR GROUP LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
WILLIAM FRANCIS DAVID ROBERTS CASPERLIGHT CONSULTING LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
WILLIAM FRANCIS DAVID ROBERTS CASPERLIGHT MEDIA LTD. Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off

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
2024-02-07Director's details changed for Mr William Francis David Roberts on 2024-02-05
2024-02-07Change of details for Mr William Francis David Roberts as a person with significant control on 2024-02-05
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM Suite 10 27 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE England
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-02-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 16 Pilsdon Drive Poole BH17 9EL England
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 27 Suite 10, 27 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE England
2022-04-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 16 Pilsdon Drive Poole BH17 9EL England
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01TM02Termination of appointment of Trefor David Gordon Roberts on 2020-05-28
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN COLIN MACRAE
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 483 Green Lanes London N13 4BS England
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 92 Abbotsbury Road Broadstone Dorset BH18 9DD United Kingdom
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-05-18SH02Sub-division of shares on 2018-04-30
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 133.33
2018-05-18SH0130/04/18 STATEMENT OF CAPITAL GBP 133.33
2018-05-03AP01DIRECTOR APPOINTED MR IAIN COLIN MACRAE
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AA01Previous accounting period extended from 31/10/16 TO 31/03/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22NEWINCNew incorporation
2015-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CASPERLIGHT HOLDINGS 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 CASPERLIGHT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASPERLIGHT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASPERLIGHT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CASPERLIGHT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASPERLIGHT HOLDINGS LTD
Trademarks
We have not found any records of CASPERLIGHT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPERLIGHT HOLDINGS 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 (62011 - Ready-made interactive leisure and entertainment software development) as CASPERLIGHT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASPERLIGHT HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPERLIGHT HOLDINGS 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 CASPERLIGHT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH18 8AS