1402 Celsius Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors.
Director Giuseppe F., appointed on 16 February 2021. Director Marie W., appointed on 20 February 2020.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12475013 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 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, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 20 February 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Giuseppe F. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Marie W. This PSC owns 75,01-100% shares. The third one is Giuseppe F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giuseppe F.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Marie W.
| Notified on | 24 August 2020 |
| Ceased on | 11 May 2021 |
| Nature of control: |
75,01-100% shares |
Giuseppe F.
| Notified on | 20 February 2020 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 36 330 | 87 683 | 38 433 |
| Net Assets Liabilities | 33 942 | 79 092 | 45 448 |
| Other | |||
| Version Production Software | 2 023 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 14 759 | 14 239 | 108 |
| Fixed Assets | 7 371 | 5 648 | 7 123 |
| Net Current Assets Liabilities | 26 571 | 73 444 | 38 325 |
| Total Assets Less Current Liabilities | 33 942 | 79 092 | 45 448 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 25th, December 2023 |
accounts | Free Download (5 pages) |
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