Cellu Systems Limited LONDON


Cellu Systems Limited is a private limited company situated at Unit 21 Battersea Business Center, 99 - 109 Lavender Hill, London SW11 5QL. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-12, this 5-year-old company is run by 2 directors.
Director Zakirah S., appointed on 06 October 2023. Director Masroor K., appointed on 12 April 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Cellu Systems Limited Address / Contact

Office Address Unit 21 Battersea Business Center
Office Address2 99 - 109 Lavender Hill
Town London
Post code SW11 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11941630
Date of Incorporation Fri, 12th Apr 2019
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Zakirah S.

Position: Director

Appointed: 06 October 2023

Masroor K.

Position: Director

Appointed: 12 April 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Zakirah S. This PSC and has 25-50% shares. Another entity in the PSC register is Masroor K. This PSC owns 25-50% shares and has 25-50% voting rights.

Zakirah S.

Notified on 1 April 2023
Nature of control: 25-50% shares

Masroor K.

Notified on 12 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1494141 
Current Assets1 858  4 500
Net Assets Liabilities149149418 279
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5 301
Average Number Employees During Period1 12
Creditors1 726  9 987
Fixed Assets   196
Net Current Assets Liabilities132  23 371
Number Shares Allotted 141 
Par Value Share 1491 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   18 871
Total Assets Less Current Liabilities132  23 567

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 30th, April 2024
Free Download (3 pages)

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