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 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
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 |
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 |