Celeritas Innovation Ltd is a private limited company situated at Cloudcroft The Grove, Netley Abbey, Southampton SO31 5FP. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Philip J., appointed on 01 January 2024.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-05-22 and the due date for the following filing is 2024-06-05. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Cloudcroft The Grove |
| Office Address2 | Netley Abbey |
| Town | Southampton |
| Post code | SO31 5FP |
| Country of origin | United Kingdom |
| Registration Number | 11413512 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 January 2024
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Philip J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher J. This PSC and has 75,01-100% voting rights.
Philip J.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher J.
| Notified on | 13 June 2018 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 372 | 1 712 | 889 | |
| Net Assets Liabilities | 100 | -128 | 1 001 | 340 | -652 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||
| Accrued Liabilities | 380 | 380 | |||
| Creditors | 500 | 711 | 549 | 652 | |
| Loans From Directors | 500 | 500 | 324 | 427 | |
| Net Current Assets Liabilities | 100 | -128 | 1 001 | 340 | -652 |
| Taxation Social Security Payable | 211 | -155 | -155 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 16th, February 2024 |
accounts | Free Download (6 pages) |
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