Cell 5 Limited LONDON


Cell 5 Limited is a private limited company situated at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 1 director.
Director Peter B., appointed on 06 February 2018.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-02-05 and the deadline for the following filing is 2024-02-19. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Cell 5 Limited Address / Contact

Office Address Office 9, Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11188558
Date of Incorporation Tue, 6th Feb 2018
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Peter B.

Position: Director

Appointed: 06 February 2018

Harry W.

Position: Director

Appointed: 06 February 2018

Resigned: 01 November 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Harry W. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 6 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Harry W.

Notified on 5 February 2019
Ceased on 16 November 2020
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 2019-02-282020-02-292021-02-28
Balance Sheet
Current Assets61 42472 64378 901
Net Assets Liabilities28 97935 92043 771
Other
Average Number Employees During Period111
Creditors32 44336 72314 297
Fixed Assets  1 567
Net Current Assets Liabilities28 97935 92064 604
Total Assets Less Current Liabilities28 97935 92066 171
Advances Credits Directors  896

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 4th, December 2023
Free Download (3 pages)

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