Cellula Robotics (UK) started in year 2015 as Private Limited Company with registration number SC504801. The Cellula Robotics (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Elgin at Commerce House. Postal code: IV30 1JE.
The company has 2 directors, namely Neil M., Eric J.. Of them, Eric J. has been with the company the longest, being appointed on 1 May 2015 and Neil M. has been with the company for the least time - from 1 July 2023. Currenlty, the company lists one former director, whose name is Allan S. and who left the the company on 1 July 2023. In addition, there is one former secretary - Allan S. who worked with the the company until 1 July 2023.
| Office Address | Commerce House |
| Office Address2 | South Street |
| Town | Elgin |
| Post code | IV30 1JE |
| Country of origin | United Kingdom |
| Registration Number | SC504801 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 May 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Allan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eric J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Allan S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eric J.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 49 | 66 814 | 54 226 | 86 607 | 45 764 | 19 021 | 84 107 | |
| Net Assets Liabilities | -63 437 | -159 778 | -272 912 | -315 334 | -208 150 | -215 730 | -243 205 | -210 070 |
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 63 982 | 161 666 | 341 665 | 370 424 | 295 237 | 261 590 | 262 226 | 294 177 |
| Fixed Assets | 545 | 1 839 | 1 939 | 864 | 480 | 96 | ||
| Net Current Assets Liabilities | -63 982 | -161 617 | -274 851 | -316 198 | -208 630 | -215 826 | -243 205 | -210 070 |
| Total Assets Less Current Liabilities | -63 437 | -159 778 | -272 912 | -315 334 | -208 150 | -215 730 | -243 205 | -210 070 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (5 pages) |
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