CELTIC INTUITION LIMITED - LONDON


Company Profile Company Filings

Overview

CELTIC INTUITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELTIC INTUITION LIMITED was incorporated 30 years ago on 17/05/1994 and has the registered number: 02929812. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

CELTIC INTUITION LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

INTERNATIONAL HOUSE 10 BEAUFORT COURT
LONDON
E14 9XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LOUISE SINCLAIR Mar 1969 British Director 2005-01-01 CURRENT
IAN CLAYTON Nov 1969 British Director 1994-05-17 CURRENT
KAREN LOUISE SINCLAIR Mar 1969 British Secretary 1997-05-03 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-17 UNTIL 1994-05-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-17 UNTIL 1994-05-17 RESIGNED
MARIO SAMMUT Jul 1969 Secretary 1994-05-17 UNTIL 1997-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Clayton 2016-04-06 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Karen Louise Sinclair 2016-04-06 3/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Celtic Intuition Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-05-2023 £205,942 Cash £208,873 equity
Celtic Intuition Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £219,870 Cash £229,976 equity
Celtic Intuition Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £266,163 Cash £272,089 equity
Celtic Intuition Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-05-2020 £275,554 Cash £282,662 equity
Celtic Intuition Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £249,427 Cash £272,480 equity
Celtic Intuition Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £178,091 Cash £196,907 equity
Celtic Intuition Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £144,320 Cash £174,267 equity
Celtic Intuition Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £213,886 Cash £227,178 equity
Celtic Intuition Limited - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £206,516 Cash £216,194 equity
Celtic Intuition Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £152,797 Cash £160,777 equity

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