UKBizDB.co.uk

CERBERUS MN LIMITED

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

This company is commonly known as Cerberus Mn Limited. The company was founded 18 years ago and was given the registration number 05559258. The firm's registered office is in LONDON. You can find them at 5 Savile Row, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CERBERUS MN LIMITED
Company Number:05559258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Savile Row, London, United Kingdom, W1S 3PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Savile Row, London, England, W1S 3PB

Secretary09 September 2005Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 March 2021Active
5, Savile Row, London, England, W1S 3PB

Director09 September 2005Active
5, Savile Row, London, England, W1S 3PB

Director13 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 2005Active

People with Significant Control

Mr Mark Alan Neporent
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:England
Address:5, Savile Row, London, England, W1S 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Address

Move registers to sail company with new address.

Download
2022-08-02Address

Change sail address company with old address new address.

Download
2022-08-01Address

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

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-04-21Address

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

Download
2021-04-21Officers

Appoint corporate secretary company with name date.

Download
2020-10-29Accounts

Accounts with accounts type dormant.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Address

Change sail address company with old address new address.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Resolution

Resolution.

Download
2019-06-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-29Address

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

Download
2018-10-29Address

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

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Resolution

Resolution.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type total exemption full.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.