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CEREBRO PAYMENTS LTD

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

This company is commonly known as Cerebro Payments Ltd. The company was founded 4 years ago and was given the registration number 12588932. The firm's registered office is in SUTTON. You can find them at 152 Stayton Road, , Sutton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CEREBRO PAYMENTS LTD
Company Number:12588932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:152 Stayton Road, Sutton, England, SM1 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Stayton Road, Sutton, England, SM1 2PU

Director06 May 2020Active
152, Stayton Road, Sutton, England, SM1 2PU

Director06 May 2020Active

People with Significant Control

Mr Jean-Philippe Richard-Charman
Notified on:06 May 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:152, Stayton Road, Sutton, England, SM1 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ayaz Bin Sabir
Notified on:06 May 2020
Status:Active
Date of birth:March 1990
Nationality:Pakistani
Country of residence:England
Address:152, Stayton Road, Sutton, England, SM1 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-08-02Officers

Termination director company with name termination date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-06Incorporation

Incorporation company.

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