This company is commonly known as Cellpoint Digital Limited. The company was founded 14 years ago and was given the registration number 07280966. The firm's registered office is in LONDON. You can find them at 6th Floor, 105 Victoria Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CELLPOINT DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 07280966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 105 Victoria Street, London, England, SW1E 6QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Wilton Road, London, England, SW1V 1LW | Director | 10 June 2010 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Corporate Secretary | 10 June 2010 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 10 June 2010 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 10 June 2010 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Corporate Director | 10 June 2010 | Active |
| Cellpoint Mobile Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 105 Victoria Street, London, England, SW1E 6QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Address | Change sail address company with old address new address. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Address | Change sail address company with old address new address. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-08-29 | Resolution | Resolution. | Download |
| 2019-08-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Address | Move registers to sail company with new address. | Download |
| 2019-05-30 | Address | Change sail address company with new address. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Gazette | Gazette filings brought up to date. | Download |
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