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Celasimplicity Limited, N2 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CELASIMPLICITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celasimplicity Limited. The company was founded 7 years ago and was given the registration number 10591766. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELASIMPLICITY LIMITED
Company Number:10591766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Langley House, Park Road, London, England, N2 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Director09 January 2018Active
Langley House, Park Road, London, England, N2 8EY

Director30 January 2017Active

People with Significant Control

Mr Jack Alan Edward Bullimore
Notified on:27 April 2020
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kristiana Cela
Notified on:30 January 2017
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Officers

Change person director company with change date.

Download
2023-10-23Persons with significant control

Change to a person with significant control.

Download
2023-05-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Accounts

Change account reference date company previous shortened.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Accounts

Change account reference date company previous shortened.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Change of name

Certificate change of name company.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Miscellaneous

Legacy.

Download
2021-07-05Resolution

Resolution.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Address

Change registered office address company with date old address new address.

Download
2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-07-31Persons with significant control

Notification of a person with significant control.

Download
2020-07-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Persons with significant control

Change to a person with significant control.

Download

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