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 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
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)
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 |
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 |