Celeritas Digital Limited BRISTOL


Founded in 2016, Celeritas Digital, classified under reg no. 10055433 is an active company. Currently registered at Unit 7, Hemingway Centre Brunel Way BS35 3UR, Bristol the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Samantha S., Vanentina J.. Of them, Samantha S., Vanentina J. have been with the company the longest, being appointed on 1 March 2021. As of 26 April 2024, there were 2 ex directors - Paul S., Richard H. and others listed below. There were no ex secretaries.

Celeritas Digital Limited Address / Contact

Office Address Unit 7, Hemingway Centre Brunel Way
Office Address2 Thornbury
Town Bristol
Post code BS35 3UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10055433
Date of Incorporation Thu, 10th Mar 2016
Industry Photocopying, document preparation and other specialised office support activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Samantha S.

Position: Director

Appointed: 01 March 2021

Vanentina J.

Position: Director

Appointed: 01 March 2021

Paul S.

Position: Director

Appointed: 09 March 2017

Resigned: 01 March 2021

Richard H.

Position: Director

Appointed: 10 March 2016

Resigned: 17 October 2016

Celeritas Solutions Limited

Position: Corporate Director

Appointed: 10 March 2016

Resigned: 09 March 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Paul S. The abovementioned PSC has significiant influence or control over the company,.

Paul S.

Notified on 9 March 2017
Ceased on 1 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1892 8368 6506 5353 7321 0331 033
Other
Creditors7 3516 0878 5535 9288 3376 1545 136
Fixed Assets1 1629467095311 6781 258 
Net Current Assets Liabilities-7 162-3 25197607-4 605-5 121-4 103
Total Assets Less Current Liabilities-6 000-2 3058061 138-2 927-3 863-4 103

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 12, 2024
filed on: 15th, January 2024
Free Download (3 pages)

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