| Company Name | Casus Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11969122 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2019(5 years ago) |
| Previous Name | AYKO Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Bruce Stanley Mead |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Equity House Boar Lane Leeds LS1 5EN |
| Director Name | Steven George Morris |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Cco |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Equity House Boar Lane Leeds LS1 5EN |
| Director Name | Mr James Ross Hyett |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Cbo |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Equity House Boar Lane Leeds LS1 5EN |
| Director Name | Mr Jamie Andrew Jackson |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Ls1 113 The Headrow Leeds LS1 5JW |
Location
| Registered Address | 2nd Floor, Equity House Boar Lane Leeds LS1 5EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 16 May 2023 | Purchase of own shares.
|
| 16 May 2023 | Company name changed ayko holdings LIMITED\certificate issued on 16/05/23
|
| 13 April 2023 | Second filing of Confirmation Statement dated 16 January 2023 (3 pages) |
| 25 January 2023 | Confirmation statement made on 16 January 2023 with updates
|
| 23 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 18 August 2022 | Previous accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 23 May 2022 | Registered office address changed from Ls1 113 the Headrow Leeds LS1 5JW England to 2nd Floor, Equity House Boar Lane Leeds LS1 5EN on 23 May 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
| 31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
| 17 May 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 13 May 2021 | Notification of Vortex Commerce Ltd as a person with significant control on 5 November 2020 (2 pages) |
| 5 May 2021 | Cessation of Jamie Andrew Jackson as a person with significant control on 5 November 2020 (1 page) |
| 28 April 2021 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 28 April 2021 | Current accounting period shortened from 30 April 2020 to 30 November 2019 (1 page) |
| 24 November 2020 | Termination of appointment of Jamie Andrew Jackson as a director on 5 November 2020 (1 page) |
| 13 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 29 April 2019 | Incorporation
Statement of capital on 2019-04-29
|