CELLULAR U.K. LIMITED - BARNET


Company Profile Company Filings

Overview

CELLULAR U.K. LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
CELLULAR U.K. LIMITED was incorporated 30 years ago on 11/05/1994 and has the registered number: 02927890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CELLULAR U.K. LIMITED - BARNET

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL DAVIDIAN Aug 1971 British Director 2017-06-08 CURRENT
SPENCER COMPANY FORMATIONS (DELAWARE) INC Corporate Nominee Director 1994-05-11 UNTIL 1994-04-12 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-05-11 UNTIL 1994-04-12 RESIGNED
MR JEREMY PAUL WAKEFIELD Jul 1965 British Director 2003-07-21 UNTIL 2004-06-03 RESIGNED
ANTHONY SENTER Oct 1969 British Director 2016-12-20 UNTIL 2018-03-06 RESIGNED
THOMAS EDWARD CHARLES MACHELL Dec 1975 British Director 2001-06-22 UNTIL 2003-02-24 RESIGNED
ROBERT GOLD Jun 1966 British Director 1998-05-05 UNTIL 1998-09-01 RESIGNED
HAYLEY FREEDMAN Mar 1969 British Director 1994-07-08 UNTIL 2016-12-21 RESIGNED
HAYLEY FREEDMAN Mar 1969 British Director 2017-06-08 UNTIL 2018-05-21 RESIGNED
ADRIAN FREEDMAN Sep 1964 British Director 1994-07-08 UNTIL 2011-09-01 RESIGNED
ADRIAN FREEDMAN Sep 1964 British Director 2011-09-01 UNTIL 2012-07-31 RESIGNED
BASIL TSIAKKIROS British Secretary 1994-07-08 UNTIL 1994-08-10 RESIGNED
ADRIAN FREEDMAN Sep 1964 British Secretary 1994-08-10 UNTIL 2011-09-01 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-05-11 UNTIL 1994-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Davidian 2017-06-08 8/1971 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony George Senter 2016-12-24 - 2017-06-08 10/1969 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Hayley Freedman 2016-04-06 - 2016-12-24 3/1969 Radlett   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSLEY AVENUE BOREHAMWOOD MANAGEMENT LIMITED HARROW ENGLAND Active MICRO ENTITY 98000 - Residents property management
NORTH LONDON INVENTORIES LIMITED ACTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UBREAKWEFIX LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
RENEWABLE ENERGY BROKERS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CONNX LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SDWAN SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
PHONETAB LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARGIT HOLDINGS LIMITED EAST LANGTON ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
OAKVIEW SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
150 BARKING ROAD FLATS LTD WOODFORD GREEN ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JSDL FLATS LTD WOODFORD GREEN ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
OAKVIEW SOLUTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 61200 - Wireless telecommunications activities
SDWS GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cellular U.K. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-04-2023 £85,702 Cash £2,032 equity
Cellular U.K. Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 30-04-2022 £96,538 Cash £219 equity
Cellular U.K. Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-04-2021 £102,605 Cash £272 equity
Cellular U.K. Limited - Accounts to registrar (filleted) - small 18.2 2021-02-05 30-04-2020 £25,992 Cash £195 equity
Cellular U.K. Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £83,057 Cash £-76,008 equity
Cellular U.K. Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £14,561 Cash £-79,879 equity
Cellular U.K. Limited - Accounts to registrar - small 17.2 2017-07-28 30-04-2017 £4,868 Cash £-75,219 equity
CELLULAR_UK_LIMITED - Accounts 2017-04-28 31-07-2016 £7,259 Cash £-102,318 equity

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