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 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
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 |