CATENICA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Catenica Ltd. The company was founded 10 years ago and was given the registration number 09351806. The firm's registered office is in LONDON. You can find them at C/o Nphi Ltd 2nd Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CATENICA LTD |
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| Company Number | : | 09351806 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Nphi Ltd 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 428b, C/O Lexefiscal Llp, 33 Cavendish Square, London, England, W1G 0PW | Director | 11 December 2014 | Active |
| 18, Via San Marco, Milan, Italy, 20121 | Director | 03 March 2015 | Active |
People with Significant Control
| Dr Clifford John Frank |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57 Lansdowne House, Berkeley Square, London, England, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Nicola Saccone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 57 Lansdowne House, Berkeley Square, London, England, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)