Founded in 2014, Cerebral Innovation, classified under reg no. 09084898 is an active company. Currently registered at 118 Hartopp Road LE2 1WF, Leicester the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely John U. and Andrew L.. In addition one secretary - Andrew L. - is with the company. As of 24 April 2024, there was 1 ex director - Russell W.. There were no ex secretaries.
| Office Address | 118 Hartopp Road |
| Office Address2 | Clarendon Park |
| Town | Leicester |
| Post code | LE2 1WF |
| Country of origin | United Kingdom |
| Registration Number | 09084898 |
| Date of Incorporation | Thu, 12th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 10 June 2022
Position: Secretary
Appointed: 12 June 2014
Position: Director
Appointed: 12 June 2014
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Andrew L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Russell W. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew L.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell W.
| Notified on | 1 July 2016 |
| Ceased on | 11 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 50 | 50 | 50 | 50 | 50 | |||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 50 | 50 | 50 | 50 | ||||
| Net Assets Liabilities | 50 | 50 | 50 | 50 | ||||
| Cash Bank In Hand | 50 | 50 | 50 | 50 | 50 | |||
| Net Assets Liabilities Including Pension Asset Liability | 50 | 50 | 50 | 50 | 50 | |||
| Reserves/Capital | ||||||||
| Shareholder Funds | 50 | 50 | 50 | 50 | 50 | |||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 |
| Par Value Share | 0 | 0 | 0 | |||||
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 | 50 | 50 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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