Celestial Globe North London Ltd LONDON


Celestial Globe North London Ltd is a private limited company located at 181-183 St. John Street, London EC1V 4LS. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Meng L., appointed on 01 November 2019.
Switching the focus to secretaries, we can mention: Jinnu H., appointed on 01 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2022-11-06 and the due date for the subsequent filing is 2023-11-20. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Celestial Globe North London Ltd Address / Contact

Office Address 181-183 St. John Street
Town London
Post code EC1V 4LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11606349
Date of Incorporation Fri, 5th Oct 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Jinnu H.

Position: Secretary

Appointed: 01 March 2021

Meng L.

Position: Director

Appointed: 01 November 2019

Siqi F.

Position: Director

Appointed: 16 May 2019

Resigned: 01 November 2019

Siqi F.

Position: Director

Appointed: 16 May 2019

Resigned: 16 May 2019

Yusen F.

Position: Director

Appointed: 15 May 2019

Resigned: 01 February 2022

Jinnu H.

Position: Director

Appointed: 01 March 2019

Resigned: 15 May 2019

Jinnu H.

Position: Secretary

Appointed: 05 October 2018

Resigned: 01 November 2019

Meng L.

Position: Director

Appointed: 05 October 2018

Resigned: 01 March 2019

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Celestial Globe Group Ltd from London, England. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Meng L. This PSC owns 50,01-75% shares. Moving on, there is Meng L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Celestial Globe Group Ltd

12 Bridewell Place, London, EC4V 6AP, England

Legal authority Companies Act 1985
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 06421657
Notified on 6 November 2020
Nature of control: 25-50% shares

Meng L.

Notified on 20 November 2020
Nature of control: 50,01-75% shares

Meng L.

Notified on 5 October 2018
Ceased on 1 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Current Assets30 803
Net Assets Liabilities3 777
Other
Average Number Employees During Period1
Creditors27 026
Net Current Assets Liabilities3 777
Other Operating Expenses Format256 315
Profit Loss2 763
Raw Materials Consumables Used51 122
Tax Tax Credit On Profit Or Loss On Ordinary Activities651
Total Assets Less Current Liabilities3 777
Turnover Revenue110 851

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/06
filed on: 21st, November 2023
Free Download (3 pages)

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