CELLPOINT DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CELLPOINT DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELLPOINT DIGITAL LIMITED was incorporated 13 years ago on 10/06/2010 and has the registered number: 07280966. The accounts status is FULL and accounts are next due on 30/09/2024.

CELLPOINT DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 WILTON ROAD
LONDON
SW1V 1LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CELLPOINT MOBILE LIMITED (until 29/08/2019)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTIAN GJERDING Apr 1964 Danish Director 2010-06-10 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2010-06-10 UNTIL 2010-06-10 RESIGNED
JOHN MICHAEL BRUCE FRANK Aug 1943 British Director 2010-06-10 UNTIL 2012-01-03 RESIGNED
CHRISTINE ELIZABETH DILWORTH Jan 1958 British Director 2010-06-10 UNTIL 2010-06-10 RESIGNED
CITY EXECUTOR & TRUSTEE COMPANY LIMITED Corporate Director 2010-06-10 UNTIL 2010-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellpoint Mobile Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00244974 PLC ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
NATWEST (HMHP) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
PHILIP TREACY LIMITED LONDON ENGLAND Active MICRO ENTITY 14131 - Manufacture of other men's outerwear
CLIPPER VENTURES PLC GOSPORT Active FULL 79120 - Tour operator activities
GUIDE FLYFISHING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
OASIS HEALTHCARE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AVOCET HARDWARE LIMITED LONDON Dissolved... FULL 5154 - Wholesale hardware, plumbing etc.
DIRECTORBANK EXECUTIVE SEARCH LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
XPLOITE LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
AST CONNECTIONS LIMITED GREAT YARMOUTH Active DORMANT 61300 - Satellite telecommunications activities
1SPATIAL PLC CAMBRIDGE ENGLAND Active GROUP 62090 - Other information technology service activities
MICHAEL FRANK INVESTMENTS LTD HALIFAX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRELLWORTH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
BOCS AGENCIES LIMITED BARKING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHAPLINS INTERIOR ARCHITECTURE LIMITED HATCH END UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CCB CAPITAL LIMITED LONDON Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED WOKING Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHEMOIL ENERGY UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIFFERENCE COFFEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cellpoint_Digital_Limited - Accounts 2023-09-16 31-12-2022 £90,998 Cash £-30,704,174 equity
Cellpoint_Digital_Limited - Accounts 2022-05-20 31-12-2021 £292,927 Cash £-18,870,697 equity
Cellpoint_Digital_Limited - Accounts 2021-07-10 31-12-2020 £155,550 Cash £-12,449,764 equity
Cellpoint_Digital_Limited - Accounts 2020-10-14 31-12-2019 £110,658 Cash £-9,890,964 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMART HOST GROUP LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
ADAPTAVIST VENTURES LTD LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
ADAPTAVIST UK SERVICES LTD LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ARUK GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
CRAW ROAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
HC GROUP GLOBAL HOLDINGS LTD LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
AYA TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NORTHERN3 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KOLEKTI LIMITED VICTORIA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
FLEXIVET LTD LONDON ENGLAND Active MICRO ENTITY 75000 - Veterinary activities