Cetbix Ltd is a private limited company located at Hatton Garden, 63/66 Hatton Garden, London,, London EC1N 8LE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-25, this 5-year-old company is run by 1 director.
Director Hannah W., appointed on 25 January 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012), "other software publishing" (SIC code: 58290).
The latest confirmation statement was filed on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Hatton Garden |
| Office Address2 | 63/66 Hatton Garden, London, |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 11787688 |
| Date of Incorporation | Fri, 25th Jan 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 25 January 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Hannah W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peronic Company Limited that put Hamburg, Germany as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hannah W.
| Notified on | 3 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peronic Company Limited
Univeril Group Lutt Kollau 2, Hamburg, Germany
| Legal authority | Accra - Ghana |
| Legal form | Limited |
| Country registered | Accra Ghana |
| Place registered | Registrar Of Companies |
| Registration number | Cs351452018 |
| Notified on | 25 January 2019 |
| Ceased on | 3 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-24 |
| Balance Sheet | |||||
| Current Assets | 2 830 | 2 731 | 14 171 | 69 600 | 126 300 |
| Net Assets Liabilities | -14 652 | -42 303 | 82 044 | 38 650 | 127 450 |
| Other | |||||
| Creditors | 17 482 | 45 034 | 96 215 | 42 250 | 71 650 |
| Net Current Assets Liabilities | -14 652 | -42 303 | 82 044 | 27 350 | 54 650 |
| Total Assets Less Current Liabilities | -14 652 | -42 303 | 82 044 | 51 450 | 137 750 |
| Average Number Employees During Period | 5 | 7 | |||
| Fixed Assets | 24 100 | 83 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 26th Mar 2024. New Address: EC1V 2NX Uk 128 City Road, London London EC1V 2NX. Previous address: Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE England filed on: 26th, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy