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CELLBORN LTD

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

This company is commonly known as Cellborn Ltd. The company was founded 23 years ago and was given the registration number 04214491. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, King Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CELLBORN LTD
Company Number:04214491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF

Secretary10 July 2003Active
167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF

Director11 May 2001Active
57 Darwin Court, Gloucester Avenue, London, NW1 7BQ

Secretary11 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 May 2001Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director01 August 2003Active
57 Darwin Court, Gloucester Avenue, London, NW1 7BQ

Director11 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 May 2001Active

People with Significant Control

Mr Andrea Barbalonga
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Italian
Country of residence:United Kingdom
Address:167-169, Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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