Cellebrite Uk Limited in LONDON

Cellebrite Uk Limited LONDON

Founded in 2014, Cellebrite Uk, classified under reg no. 08903114 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for ten years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Yosef C., appointed on 29 May 2015. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Masanori Y.. There were no ex secretaries.

Cellebrite Uk Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08903114
Date of Incorporation	Wed, 19th Feb 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	10 years old
Account next due date	Fri, 29th Dec 2023 (162 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Yosef C.

Position: Director

Appointed: 29 May 2015

Masanori Y.

Position: Director

Appointed: 19 February 2014

Resigned: 08 April 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Cellebrite Di Ltd from Petah Tikva, Israel. This PSC is categorised as "a public company", 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 persons with significant control register is Sun Corporation that put Konan, Japan as the official address. This PSC has a legal form of "a public limited company- listed", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cellebrite Di Ltd

94 Derech Em Hamoshavot St, P.O. Box 3925, Petah Tikva, 49130, Israel

Legal authority	Israeli Law
Legal form	Public Company
Country registered	Israel
Place registered	Israel
Registration number	512766577
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sun Corporation

250 Asahi, Kochino-Cho, Konan, 483-8555, Japan

Legal authority	Japan
Legal form	Public Limited Company- Listed
Country registered	Japan
Place registered	Japan
Registration number	Jp3336450006
Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 31st Aug 2021 filed on: 19th, February 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 31st Aug 2021 filed on: 19th, February 2024	persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, December 2023	accounts	Free Download (78 pages)
AD01	Address change date: Mon, 2nd Oct 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, January 2023	accounts	Free Download (64 pages)
CS01	Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
CH01	On Thu, 3rd Mar 2022 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
TM01	Wed, 8th Apr 2020 - the day director's appointment was terminated filed on: 18th, February 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wed, 19th Feb 2020 filed on: 25th, February 2020	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Tue, 19th Feb 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 19th Feb 2018 filed on: 1st, March 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, July 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 28th Nov 2016. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 35 Ballards Lane London N3 1XW filed on: 28th, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AP01	On Fri, 29th May 2015 new director was appointed. filed on: 30th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (3 pages)
AD01	Address change date: Mon, 24th Nov 2014. New Address: 35 Ballards Lane London N3 1XW. Previous address: 100 New Bridge Street London EC4V 6JA England filed on: 24th, November 2014	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 20th, February 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2014	incorporation	Free Download (42 pages)