Cellbox Tech Ltd is a private limited company situated at 408 West Green Road, London N15 3PX. Incorporated on 2022-05-09, this 2-year-old company is run by 2 directors.
Director Tabassum S., appointed on 28 February 2024. Director Mahabubul-Haq A., appointed on 09 May 2022.
The company is categorised as "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification code: 47799).
The latest confirmation statement was filed on 2023-05-08 and the deadline for the following filing is 2024-05-22.
| Office Address | 408 West Green Road |
| Town | London |
| Post code | N15 3PX |
| Country of origin | United Kingdom |
| Registration Number | 14095301 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Retail sale of other second-hand goods in stores (not incl. antiques) |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 9th Feb 2024 (121 days after) |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 09 May 2022
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Tabassum S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mahabubul-Haq A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ahmad Y., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tabassum S.
| Notified on | 23 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mahabubul-Haq A.
| Notified on | 9 May 2022 |
| Ceased on | 23 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ahmad Y.
| Notified on | 9 May 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control April 23, 2024 filed on: 24th, April 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy