Cembax Gmbh Ltd LONDON


Cembax Gmbh Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-03-09, this 6-year-old company is run by 1 director and 1 secretary.
Director Teresa I., appointed on 06 January 2021.
As far as secretaries are concerned, we can name: Teresa I., appointed on 06 January 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a change of name on 2020-11-30 and their previous name was Interhypo Suisse Gmbh.
The last confirmation statement was sent on 2020-03-08 and the due date for the following filing is 2021-04-19. Additionally, the accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Cembax Gmbh Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11245291
Date of Incorporation Fri, 9th Mar 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (849 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 19th Apr 2021 (2021-04-19)
Last confirmation statement dated Sun, 8th Mar 2020

Company staff

Teresa I.

Position: Secretary

Appointed: 06 January 2021

Teresa I.

Position: Director

Appointed: 06 January 2021

Martin L.

Position: Secretary

Appointed: 09 March 2018

Resigned: 06 January 2021

Martin L.

Position: Director

Appointed: 09 March 2018

Resigned: 06 January 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Martin L. The abovementioned PSC has 75,01-100% voting rights.

Martin L.

Notified on 9 March 2018
Nature of control: 75,01-100% voting rights

Company previous names

Interhypo Suisse Gmbh November 30, 2020

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Resolution
First Gazette notice for compulsory strike-off
filed on: 7th, December 2021
Free Download (1 page)

Company search

Advertisements