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CRYOBATTERY ONE LIMITED

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

This company is commonly known as Cryobattery One Limited. The company was founded 5 years ago and was given the registration number 12041852. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:CRYOBATTERY ONE LIMITED
Company Number:12041852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennine Place, 2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF

Secretary28 September 2023Active
Pennine Place, 2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF

Director05 June 2023Active
Pennine Place, 2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF

Director28 September 2023Active
Pennine Place, 2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF

Secretary03 January 2023Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary10 June 2019Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director10 June 2019Active
Pennine Place, 2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF

Director28 March 2022Active
Pennine Place, 2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF

Director28 March 2022Active
Pennine Place, 2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF

Director05 June 2023Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director10 June 2019Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director16 December 2019Active

People with Significant Control

Cryobattery One Investment Holding Limited
Notified on:24 April 2024
Status:Active
Country of residence:United Kingdom
Address:Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Highview Enterprises Limited
Notified on:10 June 2019
Status:Active
Country of residence:United Kingdom
Address:Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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