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CELLNET LONDON LTD

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

This company is commonly known as Cellnet London Ltd. The company was founded 3 years ago and was given the registration number 12963081. The firm's registered office is in SURREY, MORDEN. You can find them at 115 London Road, , Surrey, Morden, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:CELLNET LONDON LTD
Company Number:12963081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:115 London Road, Surrey, Morden, England, SM4 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, London Road, Surrey, Morden, England, SM4 5HP

Director02 May 2022Active
115, London Road, Surrey, Morden, United Kingdom, SM4 5HP

Director20 October 2020Active

People with Significant Control

Mr Tariq Khan
Notified on:02 May 2022
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:115, London Road, Surrey, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nauman Ahmed Rafique
Notified on:20 October 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:115, London Road, Surrey, Morden, United Kingdom, SM4 5HP
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 (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
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Officers

Appoint person director company with name date.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2020-10-20Incorporation

Incorporation company.

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