CELLULAR GOODS PLC - LONDON


Company Profile Company Filings

Overview

CELLULAR GOODS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CELLULAR GOODS PLC was incorporated 5 years ago on 25/08/2018 and has the registered number: 11537452. The accounts status is GROUP and accounts are next due on 28/02/2025.

CELLULAR GOODS PLC - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 28/02/2025

Registered Office

9TH FLOOR
LONDON
WC2B 5DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEAF STUDIOS PLC (until 29/09/2020)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SCOTT EDWARDS Nov 1967 Canadian Director 2024-01-08 CURRENT
MR MATTHEW LODGE Jun 1971 Australian Director 2023-05-05 CURRENT
MS BRUNA NIKOLLA Sep 1981 British Director 2022-08-22 CURRENT
MR MISHA SHER Aug 1978 British Director 2022-05-12 CURRENT
MS BRUNA NIKOLLA Secretary 2022-08-31 CURRENT
MR SIMON HOWARD WALTERS Apr 1963 British Director 2020-11-09 UNTIL 2022-12-31 RESIGNED
MS GILL SUZANNE WHITTY-COLLINS Jan 1970 British Director 2022-05-12 UNTIL 2024-04-30 RESIGNED
TIMOTHY LE DRUILLENEC Secretary 2018-10-10 UNTIL 2020-11-09 RESIGNED
SIMON HOWARD WALTERS Secretary 2020-11-09 UNTIL 2022-08-31 RESIGNED
MR DAVID SCOTT GARDNER Sep 1976 British Director 2021-01-28 UNTIL 2022-05-12 RESIGNED
MR ALEXIS OLIVER ABRAHAM Feb 1981 British Director 2019-12-03 UNTIL 2022-02-28 RESIGNED
MR PETER GEORGE WALL May 1975 Canadian Director 2019-12-03 UNTIL 2022-12-31 RESIGNED
DARCY GEORGE TAYLOR Mar 1968 Canadian Director 2018-10-10 UNTIL 2019-12-03 RESIGNED
DARCY GEORGE TAYLOR Mar 1968 Canadian Director 2020-02-18 UNTIL 2024-01-08 RESIGNED
MR TIMOTHY VINCENT LE DRUILLENEC Nov 1957 British Director 2018-08-25 UNTIL 2020-11-09 RESIGNED
MRS ANNA CHOKINA Apr 1977 British Director 2021-12-06 UNTIL 2022-09-26 RESIGNED
MR ROSS PATRICK CONNOLLY Feb 1983 British Director 2021-01-28 UNTIL 2022-05-12 RESIGNED
MR ERIC CHANG Nov 1978 Canadian Director 2019-12-03 UNTIL 2022-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Durban Holdings Ltd 2018-09-17 - 2021-02-26 Whistler   British Columbia V0n 1b6 Ownership of shares 25 to 50 percent
Mr Timothy Vincent Le Druillenec 2018-08-25 - 2018-09-17 11/1957 Shaftesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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