CASEY VENTURES LIMITED
Company details
- Registered name
- CASEY VENTURES LIMITED
- Company number
- 02099429
- Registered office
- CENTRAL HOUSE - REAR OFFICE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 February 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 13 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2022 | Person with significant control added | — | Mrs Seema Gupta |
| 06/04/2016 | Person with significant control added | — | Mr Vinod Kumar Gupta |
Documents for CASEY VENTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About CASEY VENTURES LIMITED (02099429)
CASEY VENTURES LIMITED is a private limited company incorporated on 12 February 1987 and registered in the United Kingdom under company number 02099429. Its registered office is at CENTRAL HOUSE - REAR OFFICE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mrs Seema Gupta. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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