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CISTULA LIMITED

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

This company is commonly known as Cistula Limited. The company was founded 12 years ago and was given the registration number 07970979. The firm's registered office is in COUNTY DURHAM. You can find them at 6 Consett Business Park, Consett, County Durham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CISTULA LIMITED
Company Number:07970979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Consett Business Park, Consett, County Durham, DH8 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ap.5, Rue Sorbonaia 33, 29000 Kmelitsky, Ukraine,

Director27 March 2013Active
Rue Soubeyran 4, Ter, 1204 Geneve, Switzerland,

Director01 March 2012Active
6, Consett Business Park, Consett, County Durham, DH8 6BP

Director21 July 2020Active

People with Significant Control

Mr Gasser Stéphane
Notified on:09 July 2020
Status:Active
Date of birth:December 1973
Nationality:Swiss
Country of residence:Switzerland
Address:Stéphane Gasser, Route De La Bourdonniere 4, Chavannes Des Bois, Switzerland, 01290
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Irina Dulebo
Notified on:01 May 2016
Status:Active
Date of birth:December 1956
Nationality:Ukrainian
Country of residence:Ukrain
Address:33, Ap. 5, Rue Sobornaia, Kmelnitsky, Ukrain, 29000
Nature of control:
  • 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 (6 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts amended with accounts type total exemption full.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Termination director company with name termination date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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