CRICETUS LTD. - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CRICETUS LTD. is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CRICETUS LTD. was incorporated 11 years ago on 14/12/2012 and has the registered number: 08332059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRICETUS LTD. was incorporated 11 years ago on 14/12/2012 and has the registered number: 08332059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRICETUS LTD. - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
CORNWALL BUILDINGS 45 NEWHALL STREET
BIRMINGHAM
B3 3QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Corporate Secretary | 2016-02-01 | CURRENT | ||
| DR. GOTTHARD MICHAEL VOGET | Nov 1953 | German | Director | 2017-10-21 | CURRENT |
| PRIMARY SECRETARY SERVICES LTD | Corporate Secretary | 2012-12-14 UNTIL 2016-02-01 | RESIGNED | ||
| PETER LUCIANO NEUMICKE | Aug 1959 | German | Director | 2013-01-18 UNTIL 2016-12-15 | RESIGNED |
| MR. THORSTEN HANS LOOTZE | Dec 1968 | German | Director | 2012-12-14 UNTIL 2013-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lisa Marie Maximiliane Voget | 2017-10-21 | 11/1991 | Berlin | Ownership of shares 75 to 100 percent |
| Mr Thorsten Hans Lootze | 2016-06-06 - 2017-10-21 | 12/1968 | Berlin |
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 |
|---|---|---|---|
| Dormant Company Accounts - CRICETUS LTD. | 2023-10-03 | 31-12-2022 | £120 Cash £120 equity |
| Dormant Company Accounts - CRICETUS LTD. | 2022-09-22 | 31-12-2021 | £120 Cash £120 equity |
| Dormant Company Accounts - CRICETUS LTD. | 2021-03-11 | 31-12-2020 | £120 Cash £120 equity |
| Dormant Company Accounts - CRICETUS LTD. | 2020-12-29 | 31-12-2019 | £120 Cash £120 equity |
| Dormant Company Accounts - CRICETUS LTD. | 2019-09-24 | 31-12-2018 | £120 Cash £120 equity |
| Dormant Company Accounts - CRICETUS LTD. | 2018-09-27 | 31-12-2017 | £120 Cash £120 equity |
| Dormant Company Accounts - CRICETUS LTD. | 2017-09-27 | 31-12-2016 | £120 Cash £120 equity |
| Dormant Company Accounts - CRICETUS LTD. | 2016-10-01 | 31-12-2015 | £120 Cash £120 equity |
| Dormant Company Accounts - CRICETUS LTD. | 2014-08-07 | 31-12-2013 | £120 equity |