1402 Celsius Ltd

General information

Name:

1402 Celsius Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 12475013

Incorporation date: 2020-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the following Company Registration No.: 12475013. This firm was started in the year 2020. The office of this firm is located at 20-22 Wenlock Road . The post code for this location is N1 7GU. This business's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

Because of the firm's growing number of employees, it became imperative to appoint other executives: Giuseppe F. and Marie W. who have been supporting each other for 3 years to exercise independent judgement of this business.

Giuseppe F. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Giuseppe F.

Role: Director

Appointed: 16 February 2021

Latest update: 20 February 2024

Marie W.

Role: Director

Appointed: 20 February 2020

Latest update: 20 February 2024

People with significant control

Giuseppe F.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Marie W.
Notified on 24 August 2020
Ceased on 11 May 2021
Nature of control:
over 3/4 of shares
Giuseppe F.
Notified on 20 February 2020
Ceased on 20 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 20 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 25th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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