CELLFACTS ANALYTICS LTD - WALSALL


Company Profile Company Filings

Overview

CELLFACTS ANALYTICS LTD is a Private Limited Company from WALSALL and has the status: Liquidation.
CELLFACTS ANALYTICS LTD was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

CELLFACTS ANALYTICS LTD - WALSALL

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O 26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL

This Company Originates in : United Kingdom
Previous trading names include:
CELLFACTS 2014 LTD (until 17/11/2016)

Confirmation Statements

Last Statement Next Statement Due
12/12/2021 26/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL HAMOOD Jul 1974 British Director 2014-02-01 CURRENT
DR CRAWFORD STEWART DOW Feb 1948 British Director 2014-01-31 CURRENT
MR ALEXANDER MATTHIAS BOEHLER Nov 1967 German Director 2017-03-01 CURRENT
PAUL HEAVEN LTD Corporate Director 2014-03-28 UNTIL 2018-08-28 RESIGNED
PAUL HEAVEN LTD Corporate Secretary 2014-03-28 UNTIL 2018-08-28 RESIGNED
MR PAUL MARTIN HEAVEN Oct 1959 British Director 2013-12-12 UNTIL 2014-03-28 RESIGNED
MR KULVINDER PAUL BALU Jul 1964 British Director 2014-02-04 UNTIL 2019-08-27 RESIGNED
PAUL HEAVEN Secretary 2013-12-12 UNTIL 2014-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Matthias Boehler 2017-08-29 11/1967 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Crawford Dow 2016-07-01 - 2018-08-29 2/1948 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CELLFACTS_ANALYTICS_LTD - Accounts 2022-07-05 31-12-2021 £27,571 Cash £792,065 equity
CELLFACTS_ANALYTICS_LTD - Accounts 2021-04-17 31-12-2020 £26,409 Cash £579,961 equity
CELLFACTS_ANALYTICS_LTD - Accounts 2020-06-26 31-12-2019 £17,287 Cash £503,139 equity
ACCOUNTS - Final Accounts preparation 2019-09-03 31-12-2018 139 Cash -102,193 equity

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