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CELLWARE LTD.

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

This company is commonly known as Cellware Ltd.. The company was founded 12 years ago and was given the registration number 08192187. The firm's registered office is in PENARTH. You can find them at 70 Cosmeston Drive, , Penarth, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CELLWARE LTD.
Company Number:08192187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2012
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:70 Cosmeston Drive, Penarth, Wales, CF64 5FA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Cosmeston Drive, Penarth, Wales, CF64 5FA

Director28 August 2012Active
56, Louisa Place, Cardiff, Wales, CF10 5BY

Director28 August 2012Active
70, Cosmeston Drive, Penarth, Wales, CF64 5FA

Director28 August 2012Active
70, Cosmeston Drive, Penarth, Wales, CF64 5FA

Director28 August 2012Active

People with Significant Control

Mr Gavin Paul David
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:Wales
Address:129, Chester Close, Pontypool, Wales, NP4 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Liam James Parker
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Wales
Address:36, Tone Close, Newport, Wales, NP20 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Matthew Gerald John Yeo
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Wales
Address:70, Cosmeston Drive, Penarth, Wales, CF64 5FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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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