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CEREUS TECHNOLOGIES LTD

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

This company is commonly known as Cereus Technologies Ltd. The company was founded 5 years ago and was given the registration number 11973837. The firm's registered office is in LONDON. You can find them at Citypoint, 16th Floor, One Ropemaker Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CEREUS TECHNOLOGIES LTD
Company Number:11973837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director01 May 2019Active
The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director28 October 2019Active

People with Significant Control

Mr Dhirendra Kumar Singh
Notified on:28 October 2019
Status:Active
Date of birth:June 1975
Nationality:British
Address:The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjay Bhasin
Notified on:01 May 2019
Status:Active
Date of birth:September 1964
Nationality:British
Address:The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Address

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

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2023-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-06Resolution

Resolution.

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2023-11-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Change account reference date company previous shortened.

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2020-05-16Confirmation statement

Confirmation statement with updates.

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2020-05-16Persons with significant control

Notification of a person with significant control.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-08Capital

Capital name of class of shares.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Capital

Capital variation of rights attached to shares.

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2019-08-01Address

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

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2019-05-01Incorporation

Incorporation company.

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