Celeritas Agency Limited is a private limited company situated at Unit 7, Heminggway Centre Brunel Way, Thornbury, Bristol BS35 3UR. Incorporated on 2021-08-27, this 2-year-old company is run by 1 director.
Director Samantha S., appointed on 28 November 2022.
The company is categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
The latest confirmation statement was filed on 2023-08-26 and the date for the next filing is 2024-09-09. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 7, Heminggway Centre Brunel Way |
| Office Address2 | Thornbury |
| Town | Bristol |
| Post code | BS35 3UR |
| Country of origin | United Kingdom |
| Registration Number | 13590053 |
| Date of Incorporation | Fri, 27th Aug 2021 |
| Industry | specialised design activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 28 November 2022
Position: Corporate Director
Appointed: 27 August 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Celeritas Digital Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights.
Celeritas Digital Limited
Unit 7, Hemingway Centre Brunel Way, Thornbury, Bristol, BS35 3UR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10055433 |
| Notified on | 27 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian G.
| Notified on | 27 August 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 19th March 2024 filed on: 20th, March 2024 |
officers | Free Download (1 page) |
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