Cerebral Innovation Limited LEICESTER


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 30 May 2024, there was 1 ex director - Russell W.. There were no ex secretaries.

Cerebral Innovation Limited Address / Contact

Office Address 118 Hartopp Road
Office Address2 Clarendon Park
Town Leicester
Post code LE2 1WF
Country of origin United Kingdom

Company Information / Profile

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 (60 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

Company staff

John U.

Position: Director

Appointed: 10 June 2022

Andrew L.

Position: Secretary

Appointed: 12 June 2014

Andrew L.

Position: Director

Appointed: 12 June 2014

Russell W.

Position: Director

Appointed: 12 June 2014

Resigned: 11 May 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth5050505050   
Balance Sheet
Cash Bank On Hand    50505050
Net Assets Liabilities    50505050
Cash Bank In Hand5050505050   
Net Assets Liabilities Including Pension Asset Liability5050505050   
Reserves/Capital
Shareholder Funds5050505050   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00000000
Number Shares Allotted500500500500500500500500
Par Value Share     000
Share Capital Allotted Called Up Paid5050505050   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
Free Download (1 page)

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