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CELESTIAL LABS LTD

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

This company is commonly known as Celestial Labs Ltd. The company was founded just now and was given the registration number 12391157. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CELESTIAL LABS LTD
Company Number:12391157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:52 High Street, Pinner, England, HA5 5PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Business Control Ltd, Red Lion Yard, Odd Down, Bath, England, BA2 2PP

Director08 January 2020Active
Nethercote Arches, Nethercote, Great Wolford, Shipston-On-Stour, England, CV36 5NF

Director10 February 2020Active
15a Stony Street, Frome, Stony Street, Frome, England, BA11 1BU

Director10 February 2020Active

People with Significant Control

Mr Tony Peter Martin
Notified on:01 February 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:3 Edgar Buildings, Suite 139, Bath, United Kingdom, BA1 2FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nick Kowalski
Notified on:08 January 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:C/O Business Control Ltd, Red Lion Yard, Bath, England, BA2 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Cabell Livingston Hopkins
Notified on:08 January 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:C/O Business Control Ltd, Red Lion Yard, Bath, England, BA2 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-11Capital

Second filing capital allotment shares.

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2022-04-26Resolution

Resolution.

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2022-04-06Capital

Capital allotment shares.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-09-20Address

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

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2021-06-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-19Capital

Capital allotment shares.

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2021-05-19Resolution

Resolution.

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2021-05-17Capital

Capital allotment shares.

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2021-05-17Resolution

Resolution.

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2021-05-13Accounts

Change account reference date company previous extended.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-02-01Resolution

Resolution.

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2021-01-14Capital

Capital allotment shares.

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2020-09-24Address

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

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-03-06Persons with significant control

Notification of a person with significant control.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-01-08Incorporation

Incorporation company.

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